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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)
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