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HOUGHTON PROPERTY DEVELOPMENTS SOUTH WEST LTD

Company number 14817954

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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)
25 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AD01	Registered office address changed from Yew Tree Cottage Scot Lane Chew Stoke Bristol BS40 8UW England to 35 the Close Little Stoke Bristol BS34 6JS on 15 September 2023	View PDF Registered office address changed from Yew Tree Cottage Scot Lane Chew Stoke Bristol BS40 8UW England to 35 the Close Little Stoke Bristol BS34 6JS on 15 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR01	Registration of charge 148179540001, created on 14 August 2023	View PDF Registration of charge 148179540001, created on 14 August 2023 - link opens in a new window - 52 pages (52 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 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 - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Mrs Jodie Houghton as a director on 23 June 2023	View PDF Appointment of Mrs Jodie Houghton as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023	PSC01	Notification of Lee William Houghton as a person with significant control on 20 April 2023	View PDF Notification of Lee William Houghton as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023	AP01	Appointment of Mr Lee William Houghton as a director on 20 April 2023	View PDF Appointment of Mr Lee William Houghton as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023	PSC07	Cessation of Lee William Houghton as a person with significant control on 20 April 2023	View PDF Cessation of Lee William Houghton as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023	TM01	Termination of appointment of Lee William Houghton as a director on 20 April 2023	View PDF Termination of appointment of Lee William Houghton as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC01	Notification of Jodie Houghton as a person with significant control on 20 April 2023	View PDF Notification of Jodie Houghton as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Lee William Houghton as a person with significant control on 20 April 2023	View PDF Cessation of Lee William Houghton as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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