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HOUGHTON GRACE LIMITED

Company number 04867150

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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)
12 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100,100
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100,100
26 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100,100
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Robert Austen Bryars on 14 August 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 14/08/09; full list of members
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 88(2) Ad 01/04/09\gbp si 100000@1=100000\gbp ic 100/100100\
08 Apr 2009 123 Nc inc already adjusted 01/04/09
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 14/08/08; full list of members
03 Sep 2008 190 Location of debenture register
03 Sep 2008 288c Secretary's change of particulars / janet bryars / 03/09/2008
01 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
01 Sep 2007 363s Return made up to 14/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed