PRESENT MADE (HOUGHTON CONQUEST) DEVCO LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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30/09/2530 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/07/2515 July 2025 First Gazette notice for voluntary strike-off

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24/03/2524 March 2025 Appointment of Scott Berry as a director on 2025-02-20

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24/03/2524 March 2025 Termination of appointment of Alan Paul Penfold as a director on 2025-02-20

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29/11/2429 November 2024 Confirmation statement made on 2024-11-25 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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13/03/2413 March 2024 Termination of appointment of David Paul Williams as a director on 2024-03-07

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09/01/249 January 2024 Confirmation statement made on 2023-11-25 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Termination of appointment of Richard Merlin Jackson as a director on 2023-01-31

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

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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

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07/12/217 December 2021 Confirmation statement made on 2021-11-25 with updates

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07/12/217 December 2021 Director's details changed for David Williams on 2021-12-07

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07/12/217 December 2021 Director's details changed for Alan Penfold on 2021-12-07

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07/12/217 December 2021 Director's details changed for Mr Andrew Colin Berman on 2021-12-07

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16/11/2116 November 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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08/12/208 December 2020 DIRECTOR APPOINTED MR ANDREW COLIN BERMAN

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04/12/204 December 2020 DIRECTOR APPOINTED MR RICHARD MERLIN JACKSON

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26/11/2026 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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