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PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED

Company number 13044874

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2024	TM01	Termination of appointment of David Paul Williams as a director on 7 March 2024	View PDF Termination of appointment of David Paul Williams as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	TM01	Termination of appointment of Richard Merlin Jackson as a director on 31 January 2023	View PDF Termination of appointment of Richard Merlin Jackson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	CH01	Director's details changed for David Williams on 7 December 2021	View PDF Director's details changed for David Williams on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Alan Penfold on 7 December 2021	View PDF Director's details changed for Alan Penfold on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Andrew Colin Berman on 7 December 2021	View PDF Director's details changed for Mr Andrew Colin Berman on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ The issue and allotment of one ordinary share of £1.00 in the capital of the company that may have been allotted or granted prior to the date of this resolution without the requisite authority be and is hereby ratified and authorised 21/07/2021	View PDF Resolutions RES13 ‐ The issue and allotment of one ordinary share of £1.00 in the capital of the company that may have been allotted or granted prior to the date of this resolution without the requisite authority be and is hereby ratified and authorised 21/07/2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mr Andrew Colin Berman as a director on 7 December 2020	View PDF Appointment of Mr Andrew Colin Berman as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Richard Merlin Jackson as a director on 4 December 2020	View PDF Appointment of Mr Richard Merlin Jackson as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 1	View PDF Incorporation Statement of capital on 2020-11-26 GBP 1 - link opens in a new window - 36 pages (36 pages)

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