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HOUGHTON LIMITED

Company number 00063827

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Company Results (links open in a new window)
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)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
04 Jun 2025 CS01 Confirmation statement made on 24 May 2025 with no updates
View PDF Confirmation statement made on 24 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
12 Feb 2025 TM01 Termination of appointment of Nicholas Anthony Ogden as a director on 31 January 2025
View PDF Termination of appointment of Nicholas Anthony Ogden as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
27 Jun 2023 AP01 Appointment of Mr Nicholas Ogden as a director on 26 June 2023
View PDF Appointment of Mr Nicholas Ogden as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 TM01 Termination of appointment of Peter Robert Gosnold as a director on 26 June 2023
View PDF Termination of appointment of Peter Robert Gosnold as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023 MR01 Registration of charge 000638270003, created on 17 April 2023
View PDF Registration of charge 000638270003, created on 17 April 2023 - link opens in a new window - 39 pages (39 pages)
07 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
14 Sep 2022 TM01 Termination of appointment of Adrian Steeples as a director on 31 August 2022
View PDF Termination of appointment of Adrian Steeples as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022 AP01 Appointment of Mr Antonius Johannes Theodorus Marie Luijks as a director on 31 August 2022
View PDF Appointment of Mr Antonius Johannes Theodorus Marie Luijks as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022 AP01 Appointment of Mr Joseph Berquist as a director on 31 August 2022
View PDF Appointment of Mr Joseph Berquist as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 CH01 Director's details changed for Mr Adrian Steeples on 28 June 2022
View PDF Director's details changed for Mr Adrian Steeples on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
01 Jul 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority under section 175 02/11/2020
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Directors authority under section 175 02/11/2020
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
18 Nov 2020 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Nov 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Nov 2020 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
18 Nov 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 2 pages (2 pages)
06 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)