HOUGHTON CONQUEST MANAGEMENT COMPANY LIMITED
Company number 10971250
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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) |
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16 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with no updates | |
03 Jul 2024 | AP04 | Appointment of Remus Management Limited as a secretary on 1 July 2024 | |
01 Jul 2024 | CH01 | Director's details changed for Mr Gareth Russell Jacob on 30 June 2024 | |
01 Jul 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 84 Fisherton Street Salisbury SP2 7QY on 1 July 2024 | |
01 Jul 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 June 2024 | |
26 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
29 Feb 2024 | TM01 | Termination of appointment of Trevor David Thomas as a director on 31 March 2023 | |
08 Dec 2023 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
18 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
24 May 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
21 Dec 2022 | AP01 | Appointment of Mr Gareth Russell Jacob as a director on 30 November 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Mark Edward Laidlow as a director on 25 November 2022 | |
12 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
16 Jun 2022 | AP01 | Appointment of Mr Mark Edward Laidlow as a director on 13 June 2022 | |
07 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
10 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
06 Sep 2021 | CH01 | Director's details changed for Mr Trevor David Thomas on 6 September 2021 | |
06 Sep 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021 | |
11 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2021 | |
07 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
11 Feb 2021 | TM01 | Termination of appointment of Ian Greg Chapman as a director on 14 January 2021 | |
20 Oct 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
05 May 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
18 Feb 2020 | TM01 | Termination of appointment of Nicholas Charles Moore as a director on 18 February 2020 | |
12 Feb 2020 | AP01 | Appointment of Mr Ian Greg Chapman as a director on 12 February 2020 |