HOUGHTON HOLDINGS LIMITED

Company number 06656662

Date	Type	Description	View / Download
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
01 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
06 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 6,242,014	(5 pages)
27 Jul 2015	MA	Memorandum and Articles of Association	(7 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 16/07/2015	(3 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 6,242,014	(5 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
21 Mar 2014	AP01	Appointment of Mr Peter Macaluso as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of David Hays as a director	(1 page)
13 Jan 2014	MR01	Registration of charge 066566620001	(30 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
21 Dec 2012	TM01	Termination of appointment of Gary Cappeline as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AP01	Appointment of Eileen Frances Brotherton as a director	(2 pages)
13 Feb 2012	AP03	Appointment of Mr Peter Robert Gosnold as a secretary	(1 page)
13 Feb 2012	TM02	Termination of appointment of Jonathan Lake as a secretary	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
29 Jul 2011	TM01	Termination of appointment of Hilary Markwick as a director	(1 page)
29 Jul 2011	AP03	Appointment of Mr Jonathan Robert Lake as a secretary	(1 page)
11 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
11 Aug 2010	CH01	Director's details changed for David Hays on 1 July 2010	(2 pages)