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PS HOUGHTON SERVICES LTD

Company number 12240915

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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)
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
19 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
06 Dec 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
24 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
16 Oct 2020 PSC01 Notification of Paul Simon Houghton as a person with significant control on 1 September 2020
13 Mar 2020 AP03 Appointment of Mr Soner Osman as a secretary on 1 March 2020
13 Mar 2020 AP01 Appointment of Mr Paul Houghton as a director on 1 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
08 Oct 2019 CH01 Director's details changed for Mr Soner Osman on 3 October 2019
08 Oct 2019 AD01 Registered office address changed from 14 Imber Close London N14 4NA United Kingdom to 9 Imber Close London N14 4NA on 8 October 2019
08 Oct 2019 PSC04 Change of details for Mr Soner Osman as a person with significant control on 3 October 2019
03 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-03
  • GBP 1