HOUGHTON REGIS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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07/11/237 November 2023 Accounts for a small company made up to 2023-03-31

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11/09/2311 September 2023 Appointment of Mr. Edward John Fuller as a director on 2023-09-11

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11/09/2311 September 2023 Termination of appointment of Timothy Hugo Russell as a director on 2023-09-11

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13/06/2313 June 2023 Change of details for Lih Property 2 (Uk) Limited as a person with significant control on 2023-06-12

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13/06/2313 June 2023 Secretary's details changed for Empire Lih Limited on 2023-06-13

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12/06/2312 June 2023 Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12

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04/04/234 April 2023 Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 2023-03-29

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04/04/234 April 2023 Notification of Lih Property 2 (Uk) Limited as a person with significant control on 2023-03-29

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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20/12/2220 December 2022 Appointment of Timothy Hugo Russell as a director on 2022-12-19

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20/12/2220 December 2022 Termination of appointment of Thomas Edward Goodwin as a director on 2022-12-19

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09/12/229 December 2022 Accounts for a small company made up to 2022-03-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-17 with no updates

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12/01/2212 January 2022 Appointment of Mr Thomas Edward Goodwin as a director on 2022-01-12

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07/01/227 January 2022 Termination of appointment of Andrew William Leonard Hook as a director on 2021-12-24

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16/12/2116 December 2021 Accounts for a small company made up to 2021-03-31

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19/10/2119 October 2021 Termination of appointment of Michael John Green as a director on 2021-10-15

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19/10/2119 October 2021 Appointment of Andrew William Leonard Hook as a director on 2021-10-15

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29/09/2129 September 2021 Appointment of Empire Lih Limited as a secretary on 2021-09-24

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29/09/2129 September 2021 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2021-09-14

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18/01/1718 January 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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