HOUGHTON REGIS MANAGEMENT COMPANY LIMITED

Company number 10571068

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	(4 pages)
07 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(16 pages)
11 Sep 2023	TM01	Termination of appointment of Timothy Hugo Russell as a director on 11 September 2023	(1 page)
11 Sep 2023	AP01	Appointment of Mr. Edward John Fuller as a director on 11 September 2023	(2 pages)
13 Jun 2023	PSC05	Change of details for Lih Property 2 (Uk) Limited as a person with significant control on 12 June 2023	(2 pages)
13 Jun 2023	CH04	Secretary's details changed for Empire Lih Limited on 13 June 2023	(1 page)
12 Jun 2023	AD01	Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023	(1 page)
04 Apr 2023	PSC07	Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on 29 March 2023	(1 page)
04 Apr 2023	PSC02	Notification of Lih Property 2 (Uk) Limited as a person with significant control on 29 March 2023	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
20 Dec 2022	TM01	Termination of appointment of Thomas Edward Goodwin as a director on 19 December 2022	(1 page)
20 Dec 2022	AP01	Appointment of Timothy Hugo Russell as a director on 19 December 2022	(2 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
15 Mar 2022	TM01	Termination of appointment of Robert Weldon as a director on 15 February 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of David Anthony Diemer as a director on 28 February 2022	(1 page)
14 Mar 2022	AP01	Appointment of Imogen Ebbs as a director on 9 March 2022	(2 pages)
19 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
12 Jan 2022	AP01	Appointment of Mr Thomas Edward Goodwin as a director on 12 January 2022	(2 pages)
07 Jan 2022	TM01	Termination of appointment of Andrew William Leonard Hook as a director on 24 December 2021	(1 page)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(16 pages)
19 Oct 2021	AP01	Appointment of Andrew William Leonard Hook as a director on 15 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Michael John Green as a director on 15 October 2021	(1 page)
29 Sep 2021	AP04	Appointment of Empire Lih Limited as a secretary on 24 September 2021	(2 pages)
29 Sep 2021	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 14 September 2021	(1 page)
16 Sep 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)