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HOUGHTON HAMS LIMITED

Company number 02919146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
14 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
03 Jun 2016 AP01 Appointment of Mr Paul Wagstaff as a director on 23 May 2016
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 25,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 25,000
20 Dec 2014 MR01 Registration of charge 029191460006, created on 10 December 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 25,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 April 2011
05 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 07/07/2011.
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Nigel Wagstaff on 14 April 2010
15 Apr 2010 CH01 Director's details changed for Jose Moonyean Wagstaff on 14 April 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 14/04/09; full list of members
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3