HOUGOUMONT AND NAPOLEON HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Micro company accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 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 |
| 12/07/2112 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STANNARD |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/06/1610 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN CAPLEN |
| 07/05/157 May 2015 | SAIL ADDRESS CHANGED FROM: C/O FAWCETTS - CHARTERED ACCOUNTANTS WINDOVER HOUSE ST. ANN STREET SALISBURY WILTSHIRE SP1 2DR ENGLAND |
| 05/03/155 March 2015 | SECRETARY APPOINTED MR PAUL DENFORD |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 5, NAPOLEON HOUSE 15, WATERLOO ROAD SOUTHAMPTON HAMPSHIRE SO15 3AQ |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY ADI PUPLAMPU |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CHURCHER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LORAINE KING / 03/05/2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN KING / 17/05/2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE CHURCHER / 31/05/2013 |
| 28/05/1428 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SENIOR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/05/1122 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE LORAINE ALFORD / 07/04/2011 |
| 22/05/1122 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 22/05/1122 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN KING / 22/06/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/05/1024 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/05/1022 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE CHURCHER / 26/04/2010 |
| 22/05/1022 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN AMELIA FRANCES CAPLEN / 26/04/2010 |
| 22/05/1022 May 2010 | SAIL ADDRESS CREATED |
| 22/05/1022 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MAY STANNARD / 26/04/2010 |
| 22/05/1022 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DAVID SENIOR / 26/04/2010 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MISS JULIE LORAINE ALFORD |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR ROBERT IAN KING |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN RICHARDSON |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/05/081 May 2008 | DIRECTOR APPOINTED SANDRA JANE CHURCHER |
| 01/05/081 May 2008 | DIRECTOR APPOINTED OLIVER DAVID SENIOR |
| 01/05/081 May 2008 | SECRETARY APPOINTED ADI DAVID PUPLAMPU |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 1 NAPOLEON HOUSE 15 WATERLOO ROAD SOUTHAMPTON HAMPSHIRE SO15 3AQ |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY TESSA WINSHIP |
| 21/03/0821 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARFOOT |
| 22/06/0722 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 230 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3HR |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 26/04/95; CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 261 PORTSWOOD RD SOUTHAMPTON HAMPSHIRE SO9 2QQ |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: 36A LONDON ROAD SOUTHAMPTON HAMPSHIRE SO1 2AG |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/01/904 January 1990 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/11/8725 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | SECRETARY RESIGNED |
| 25/10/8625 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 11/10/8611 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
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