About

Registered Number: 05411774
Date of Incorporation: 01/04/2005 (19 years ago)
Company Status: Active
Registered Address: Flaxbourne Gardens Salford Road, Aspley Guise, Milton Keynes, MK17 8HZ,

 

Having been setup in 2005, D.Houghton Ltd are based in Milton Keynes, it has a status of "Active". The current directors of D.Houghton Ltd are Houghton, David Paul, Houghton, Ruth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, David Paul 01 April 2005 - 1
HOUGHTON, Ruth 01 April 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 14 May 2019
PSC07 - N/A 25 April 2019
CS01 - N/A 24 April 2019
AD01 - Change of registered office address 21 November 2018
AA - Annual Accounts 29 June 2018
PSC01 - N/A 03 April 2018
CS01 - N/A 03 April 2018
CS01 - N/A 04 April 2017
CH01 - Change of particulars for director 04 April 2017
CH01 - Change of particulars for director 04 April 2017
AA - Annual Accounts 03 April 2017
AA01 - Change of accounting reference date 15 December 2016
CH01 - Change of particulars for director 20 April 2016
CH03 - Change of particulars for secretary 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 16 September 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 19 September 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 10 December 2007
287 - Change in situation or address of Registered Office 06 November 2007
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
AA - Annual Accounts 25 October 2006
287 - Change in situation or address of Registered Office 23 June 2006
363s - Annual Return 11 May 2006
395 - Particulars of a mortgage or charge 24 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2005
225 - Change of Accounting Reference Date 04 May 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 19 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.