| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUGHTONS HOLDINGS LIMITED |
| 2022-11-24 |
update statutory_documents CESSATION OF DEBBIE MARIA HOUGHTON AS A PSC |
| 2022-11-24 |
update statutory_documents CESSATION OF STACEY JOHN HOUGHTON AS A PSC |
| 2022-10-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STACEY JOHN HOUGHTON / 11/01/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE MARIA HOUGHTON / 11/01/2022 |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STACEY JOHN HOUGHTON / 11/01/2022 |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBBIE MARIA HOUGHTON / 11/01/2022 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_ref_month 7 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STACEY JOHN HOUGHTON / 16/07/2019 |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBBIE MARIA HOUGHTON / 16/07/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STACEY JOHN HOUGHTON / 10/07/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE MARIA HOUGHTON / 10/07/2019 |
| 2019-06-20 |
delete address 99 WESTMEAD ROAD SUTTON SURREY UNITED KINGDOM SM1 4HX |
| 2019-06-20 |
insert address 1 GEMINI COURT 42A THROWLEY WAY, SUTTON SURREY ENGLAND SM1 4AF |
| 2019-06-20 |
update registered_address |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
99 WESTMEAD ROAD
SUTTON
SURREY
SM1 4HX
UNITED KINGDOM |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 0 => 2 |
| 2018-11-07 |
update num_mort_outstanding 0 => 2 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108878150001 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108878150002 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2017-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |