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HOUGHTONS (HSLLAW) LIMITED

Company number 03395121

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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)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to Kajaine House 57-67 High Street Edgware HA8 7DD on 7 September 2017
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-16
09 Apr 2016 CONNOT Change of name notice
16 Feb 2016 AD01 Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 16 February 2016
05 Jan 2016 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Audley House 13 Palace Street London SW1E 5HX on 5 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Antony Paul Houghton on 30 June 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007