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HOUGHTON KNEALE DESIGN LIMITED

Company number 04103802

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 AD01 Registered office address changed from C/O Burns Waring Roper Yard Roper Road Canterbury Kent CT2 7EX to C/O Haines Watts Roper Yard Roper Road Canterbury Kent CT2 7EX on 10 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Mar 2012 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 5 March 2012
06 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Mar 2010 CH03 Secretary's details changed for Katherine Sharon Venetia Kneale on 16 October 2009
05 Mar 2010 CH01 Director's details changed for Mrs Katherine Sharon Venetia Kneale on 16 October 2009
05 Mar 2010 CH01 Director's details changed for Mr Richard Derek Houghton on 16 October 2009
18 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Katherine Sharon Venetia Kneale on 8 November 2009
18 Dec 2009 CH01 Director's details changed for Richard Derek Houghton on 8 November 2009
10 Dec 2009 CH03 Secretary's details changed for Katherine Sharon Venetia Kneale on 29 October 2009
26 Nov 2009 CH01 Director's details changed
07 Nov 2009 CH01 Director's details changed for Richard Derek Houghton on 29 October 2009
07 May 2009 AA Total exemption small company accounts made up to 30 November 2008