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THE HOUGHTON CLUB LIMITED

Company number 14070244

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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)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 TM01 Termination of appointment of James Reginald Drummond as a director on 20 March 2024
15 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
01 Nov 2023 AP01 Appointment of Lord Tryon Charles George Barrington Tryon as a director on 30 October 2023
31 Oct 2023 AP01 Appointment of Mr Patrick Archibald Mcneil Boyd as a director on 30 October 2023
31 Oct 2023 TM01 Termination of appointment of Ashe George Russell Windham as a director on 30 October 2023
04 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 TM01 Termination of appointment of Piers Alfred Le Marchant as a director on 29 March 2023
14 Jul 2023 AP01 Appointment of The Hon James Reginald Drummond as a director on 29 March 2023
14 Jul 2023 AP01 Appointment of Mr Nicholas Parkhouse as a director on 29 March 2023
14 Jul 2023 AD01 Registered office address changed from The Grosvenor Hotel Stockbridge Hampshire SO20 6EU United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 14 July 2023
14 Jul 2023 AP01 Appointment of Mr Ashe George Russell Windham as a director on 29 March 2023
14 Jul 2023 AP01 Appointment of Michael Robert Pryor as a director on 29 March 2023
14 Jul 2023 AP04 Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 14 July 2023
16 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
26 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
23 Jan 2023 CERTNM Company name changed stockbridge fishery association LIMITED\certificate issued on 23/01/23
  • RES15 ‐ Change company name resolution on 2022-09-23
23 Jan 2023 NM03 Notice confirming satisfaction of the Conditional Resolution for Change of Name
11 Jan 2023 MA Memorandum and Articles of Association
13 Dec 2022 CONNOT Change of name notice
02 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 NEWINC Incorporation