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HOUGHTON HOLT LIMITED

Company number 06411334

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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)
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
07 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Dec 2016 SH10 Particulars of variation of rights attached to shares
08 Dec 2016 SH08 Change of share class name or designation
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 300
22 Nov 2016 AP01 Appointment of Mrs Jayne Widdop as a director on 6 April 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015 CH01 Director's details changed for Louisa Jane Houghton on 6 March 2010
03 Aug 2015 AD01 Registered office address changed from 65 Boddens Hill Road Stockport Cheshire SK4 2DG to 399 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3HB on 3 August 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010