HOUGHTON HILL HOUSE CONSULTANTS LIMITED
Company number 03373144
- Company Overview for HOUGHTON HILL HOUSE CONSULTANTS LIMITED (03373144)
- Filing history for HOUGHTON HILL HOUSE CONSULTANTS LIMITED (03373144)
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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) |
|---|---|---|---|
| 06 Nov 2014 | CERTNM |
Company name changed gladwin's holdings LIMITED\certificate issued on 06/11/14
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| 06 Nov 2014 | CONNOT | Change of name notice | |
| 16 Sep 2014 | RESOLUTIONS |
Resolutions
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| 16 Sep 2014 | CONNOT | Change of name notice | |
| 10 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 17 Dec 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 03 Dec 2013 | AD02 | Register inspection address has been changed from C/O Thain Wildbur 36/8 King Street King's Lynn Norfolk PE30 1ES England | |
| 22 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 23 Oct 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 20 Oct 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 13 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 01 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jun 2010 | CH01 | Director's details changed for Harvey Roger Death on 1 October 2009 | |
| 01 Jun 2010 | CH01 | Director's details changed for Susan Jane Death on 1 October 2009 | |
| 01 Jun 2010 | AD02 | Register inspection address has been changed | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Susan Jane Death on 1 October 2009 | |
| 06 Oct 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 03 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 15 Oct 2008 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 09 Jun 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 15 Oct 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 15 Oct 2007 | 287 | Registered office changed on 15/10/07 from: church road warboys huntingdon cambridgeshire PE28 2RJ |