HOUGHTON HAMLETS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-24 with updates |
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 02/04/192 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P&R MANAGEMENT SERVICES (UK) LTD / 01/04/2019 |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM C/O P&R MANAGEMENT SERVICES (UK) LTD 960 CAPABILITY GREEN LUTON LU1 3PE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MISS ELAINE GOODSHIP |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOEL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MILLER / 01/09/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JORGENSEN / 01/09/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLARK / 01/09/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOEL / 01/09/2015 |
| 14/10/1514 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | CORPORATE SECRETARY APPOINTED P&R MANAGEMENT SERVICES (UK) LTD |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 125 LEAFIELDS HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5LU |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER DOEL |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/04/156 April 2015 | DIRECTOR APPOINTED MS HELEN CLARK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER CHRISTINE FEAVER / 28/05/2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/09/1322 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 22/09/1322 September 2013 | SECRETARY APPOINTED MRS HEATHER CHRISTINE FEAVER |
| 22/09/1322 September 2013 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY HYATT |
| 11/09/1311 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/12/1230 December 2012 | DIRECTOR APPOINTED MR CHARLES MILLER |
| 13/10/1213 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL JORGENSEN / 13/10/2012 |
| 13/10/1213 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARIDGE |
| 05/05/125 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DOEL / 16/05/2011 |
| 05/05/125 May 2012 | SECRETARY APPOINTED MISS KIMBERLEY JOANNA HYATT |
| 05/05/125 May 2012 | REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 4 OSBORN HOUSE EDWARD STREET DUNSTABLE BEDFORDSHIRE LU6 1HE |
| 05/05/125 May 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN SIMPSON |
| 11/10/1111 October 2011 | 29/09/10 NO CHANGES |
| 11/10/1111 October 2011 | 21/09/11 NO CHANGES |
| 13/06/1113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED AMANDA JANE CLARIDGE |
| 20/05/0920 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 9 BEDFORD SQUARE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5ES |
| 19/10/0619 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS; AMEND |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 21/09/03; CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 21/09/01; CHANGE OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON HERTFORDSHIRE SG11 1LR |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 21/09/00; CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/11/948 November 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG14 7EF |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: MCLEAN HOUSE BLUECOATS ANENUE HERTFORD SG14 1PB |
| 01/11/891 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company