BOB HOUGHTON LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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20/08/2520 August 2025 NewDirector's details changed for Mr Alexander Benjamin Houghton on 2025-08-19

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19/08/2519 August 2025 NewDirector's details changed for Mr David Robert Houghton on 2025-08-19

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19/08/2519 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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18/08/2518 August 2025 NewChange of details for Mr Robert William Rees Houghton as a person with significant control on 2025-08-15

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15/08/2515 August 2025 NewDirector's details changed for Mr Robert William Rees Houghton on 2025-08-15

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05/08/255 August 2025 NewPrevious accounting period shortened from 2025-08-07 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/09/243 September 2024 Confirmation statement made on 2024-08-11 with no updates

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15/08/2415 August 2024 Confirmation statement made on 2023-08-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHL 8083 LIMITED

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29/01/2029 January 2020 ADOPT ARTICLES 11/12/2019

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08/11/198 November 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BENJAMIN HOUGHTON / 01/09/2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CESSATION OF ROBERT WILLIAM REES HOUGHTON AS A PSC

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM REES HOUGHTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 DIRECTOR APPOINTED MR ALEXANDER BENJAMIN HOUGHTON

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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04/04/164 April 2016 DIRECTOR APPOINTED DAVID ROBERT HOUGHTON

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17/09/1517 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/08/1420 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1224 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM REES HOUGHTON / 30/09/2010

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BENJAMIN HOUGHTON / 08/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM REES HOUGHTON / 08/08/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/09/094 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0815 October 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0627 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/09/0512 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/09/048 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/01/0414 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/10/034 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0322 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/09/025 September 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/10/0116 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/014 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 NEW SECRETARY APPOINTED

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05/09/005 September 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/01/0012 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/01/007 January 2000 S80A AUTH TO ALLOT SEC 06/01/00

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07/09/997 September 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 S386 DIS APP AUDS 21/08/98

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04/09/984 September 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/09/975 September 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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05/09/965 September 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/08/941 August 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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03/08/933 August 1993 RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/08/9224 August 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/10/9118 October 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS

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18/09/9018 September 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/05/8930 May 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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12/12/8812 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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08/09/888 September 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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19/08/8819 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/8824 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/03/8725 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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17/09/8617 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/05/863 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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