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B HOUGH INVESTMENTS LIMITED

Company number 14333533

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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)
19 Aug 2024	CH01	Director's details changed for Mr Andrew Barry Hough on 13 August 2024	View PDF Director's details changed for Mr Andrew Barry Hough on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to The Cottage Mill End Audley ST7 8JH on 4 July 2024	View PDF Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to The Cottage Mill End Audley ST7 8JH on 4 July 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Barrie Hough as a director on 5 January 2024	View PDF Termination of appointment of Barrie Hough as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	AP01	Appointment of Mr Andrew Barry Hough as a director on 5 January 2024	View PDF Appointment of Mr Andrew Barry Hough as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD01	Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023	View PDF Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH19	Statement of capital on 3 February 2023 GBP 1,000	View PDF Statement of capital on 3 February 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2023	CAP-SS	Solvency Statement dated 20/01/23	View PDF Solvency Statement dated 20/01/23 - link opens in a new window - 1 page (1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC04	Change of details for Mr Barrie Hough as a person with significant control on 20 January 2023	View PDF Change of details for Mr Barrie Hough as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC01	Notification of Patricia Hough as a person with significant control on 20 January 2023	View PDF Notification of Patricia Hough as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 2,000	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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