HOUGHTON CONSULTING LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewChange of details for Ms Dawn Hyams as a person with significant control on 2025-07-28

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07/08/257 August 2025 NewDirector's details changed for Ms Dawn Hyams on 2025-07-28

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20/12/2420 December 2024 Confirmation statement made on 2024-12-12 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-12 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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07/12/217 December 2021 Director's details changed for Mrs Dawn Hyams on 2021-12-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/08/2014 August 2020 31/12/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 12 December 2011 with full list of shareholders

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN UNITED KINGDOM

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11/07/1111 July 2011 31/12/10 TOTAL EXEMPTION FULL

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16/01/1116 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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23/07/1023 July 2010 31/12/09 TOTAL EXEMPTION FULL

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HYMAS / 26/04/2010

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14/01/1014 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HYMAS / 11/12/2009

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP ENGLAND

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12/12/0812 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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