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3 HOUGHTON SQUARE LIMITED

Company number 06688663

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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)
09 Apr 2024 AD01 Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 21 Savernake Road Chelmsford CM1 2TJ on 9 April 2024
22 Nov 2023 AA Micro company accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
07 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
26 Jun 2020 AD01 Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 26 June 2020
20 Nov 2019 AA Micro company accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
15 Oct 2018 AA Micro company accounts made up to 31 December 2017
02 Oct 2018 AD01 Registered office address changed from 21 Savernake Road Chelmsford Essex CM1 2TJ England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 October 2018
04 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
10 Apr 2018 PSC04 Change of details for Mr Stephen Michael Doran as a person with significant control on 14 February 2018
10 Apr 2018 AD01 Registered office address changed from Suite 3 Houghton Square 378 Clapham Road London SW9 9AN to 21 Savernake Road Chelmsford Essex CM1 2TJ on 10 April 2018
14 Feb 2018 CH01 Director's details changed for Mr Stephen Michael Doran on 9 February 2018
01 Nov 2017 PSC04 Change of details for Mr Stephen Michael Doran as a person with significant control on 17 October 2017
18 Oct 2017 CH01 Director's details changed for Mr Stephen Michael Doran on 17 October 2017
18 Oct 2017 PSC04 Change of details for Mr Stephen Michael Doran as a person with significant control on 17 October 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
29 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015