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HOUGHTON HOLDINGS LIMITED

Company number 06656662

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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)
26 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
09 Dec 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
13 Aug 2020 PSC02 Notification of Quaker Chemical Corporation as a person with significant control on 1 August 2019
13 Aug 2020 PSC07 Cessation of Ghg Lubricants Holdings Limited as a person with significant control on 1 August 2019
10 Mar 2020 TM02 Termination of appointment of Peter Robert Gosnold as a secretary on 28 February 2020
10 Mar 2020 TM01 Termination of appointment of Steve Mayo as a director on 28 February 2020
10 Mar 2020 AP01 Appointment of Mr Peter Robert Gosnold as a director on 28 February 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
01 Aug 2019 MR04 Satisfaction of charge 066566620001 in full
19 Mar 2019 TM01 Termination of appointment of Peter Michael Macaluso as a director on 15 March 2019
19 Mar 2019 AP01 Appointment of Mr Steve Mayo as a director on 15 March 2019
18 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
18 Apr 2018 TM01 Termination of appointment of Eileen Frances Brotherton as a director on 13 April 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
10 Feb 2017 TM01 Termination of appointment of Daniel Stephen Paul Little as a director on 10 February 2017