Stockport
SK4 4AZ
Director Name | Mrs Louisa Jane Holt |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2007(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Buckingham Road West Stockport SK4 4AZ |
Secretary Name | Mr Cameron John Holt |
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Nationality | British |
Status | Current |
Appointed | 29 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Buckingham Road West Stockport SK4 4AZ |
Director Name | Mrs Jayne Widdop |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 32 Kenwood Road Stretford Manchester M32 8PT |
Website | houghtonsaccountants.com |
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Email address | [email protected] |
Registered Address | 3 Buckingham Road West Stockport SK4 4AZ |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons North |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Louisa Jane Holt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,557 |
Cash | £17,801 |
Current Liabilities | £22,667 |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
22 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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15 September 2023 | Termination of appointment of Cameron John Holt as a secretary on 15 September 2023 (1 page) |
5 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
23 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
25 May 2022 | Director's details changed for Mrs Jayne Widdop on 16 November 2018 (2 pages) |
16 March 2022 | Registered office address changed from 65 Boddens Hill Road Boddens Hill Road Stockport SK4 2DG England to 3 Buckingham Road West Buckingham Road West Heaton Moor Stockport SK4 4AZ on 16 March 2022 (1 page) |
16 March 2022 | Registered office address changed from 3 Buckingham Road West Buckingham Road West Heaton Moor Stockport SK4 4AZ England to 3 Buckingham Road West Stockport SK4 4AZ on 16 March 2022 (1 page) |
16 March 2022 | Change of details for Mr Cameron John Holt as a person with significant control on 3 March 2022 (2 pages) |
16 March 2022 | Secretary's details changed for Mr Cameron John Holt on 3 March 2022 (1 page) |
16 March 2022 | Director's details changed for Mr Cameron John Holt on 3 March 2022 (2 pages) |
16 March 2022 | Secretary's details changed for Mr Cameron John Holt on 3 March 2022 (1 page) |
16 March 2022 | Director's details changed for Mrs Louisa Jane Holt on 3 March 2022 (2 pages) |
16 March 2022 | Director's details changed for Mrs Louisa Jane Holt on 3 March 2022 (2 pages) |
16 March 2022 | Director's details changed for Mr Cameron John Holt on 3 March 2022 (2 pages) |
16 March 2022 | Registered office address changed from 3 Buckingham Road West Stockport SK4 4AZ England to 3 Buckingham Road West Stockport SK4 4AZ on 16 March 2022 (1 page) |
16 March 2022 | Change of details for Mrs Louisa Jane Holt as a person with significant control on 3 March 2022 (2 pages) |
27 January 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
3 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
3 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
9 June 2020 | Registered office address changed from 399 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3HB to 65 Boddens Hill Road Boddens Hill Road Stockport SK4 2DG on 9 June 2020 (1 page) |
6 February 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
4 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
7 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
10 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
8 December 2016 | Particulars of variation of rights attached to shares (3 pages) |
8 December 2016 | Change of share class name or designation (2 pages) |
8 December 2016 | Particulars of variation of rights attached to shares (3 pages) |
8 December 2016 | Resolutions
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8 December 2016 | Change of share class name or designation (2 pages) |
8 December 2016 | Resolutions
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22 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
22 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
22 November 2016 | Statement of capital following an allotment of shares on 6 April 2016
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22 November 2016 | Appointment of Mrs Jayne Widdop as a director on 6 April 2016 (2 pages) |
22 November 2016 | Appointment of Mrs Jayne Widdop as a director on 6 April 2016 (2 pages) |
22 November 2016 | Statement of capital following an allotment of shares on 6 April 2016
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26 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Director's details changed for Louisa Jane Houghton on 6 March 2010 (2 pages) |
25 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Director's details changed for Louisa Jane Houghton on 6 March 2010 (2 pages) |
25 November 2015 | Director's details changed for Louisa Jane Houghton on 6 March 2010 (2 pages) |
3 August 2015 | Registered office address changed from 65 Boddens Hill Road Stockport Cheshire SK4 2DG to 399 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3HB on 3 August 2015 (1 page) |
3 August 2015 | Registered office address changed from 65 Boddens Hill Road Stockport Cheshire SK4 2DG to 399 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3HB on 3 August 2015 (1 page) |
3 August 2015 | Registered office address changed from 65 Boddens Hill Road Stockport Cheshire SK4 2DG to 399 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3HB on 3 August 2015 (1 page) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
26 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 March 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
31 March 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Louisa Jane Houghton on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Cameron John Holt on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Louisa Jane Houghton on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Cameron John Holt on 18 November 2009 (2 pages) |
1 June 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
1 June 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 April 2009 | Accounting reference date shortened from 31/10/2008 to 30/11/2007 (1 page) |
29 April 2009 | Accounting reference date shortened from 31/10/2008 to 30/11/2007 (1 page) |
18 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
18 November 2008 | Location of register of members (1 page) |
18 November 2008 | Location of register of members (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 65 boddens hill road, heaton mersey, stockport cheshire SK4 2DG (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 65 boddens hill road, heaton mersey, stockport cheshire SK4 2DG (1 page) |
18 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
20 November 2007 | Company name changed houghton & holt LIMITED\certificate issued on 20/11/07 (2 pages) |
20 November 2007 | Company name changed houghton & holt LIMITED\certificate issued on 20/11/07 (2 pages) |
29 October 2007 | Incorporation (9 pages) |
29 October 2007 | Incorporation (9 pages) |