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11 Aug 2025
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11 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
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08 May 2025
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08 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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08 May 2025
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08 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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16 Sep 2024
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16 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
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16 Sep 2024
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16 Sep 2024
Change of details for Houghtons Holdings Limited as a person with significant control on 15 July 2024
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15 Jul 2024
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15 Jul 2024
Registered office address changed from 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England to Chenies Okewood Hill Dorking RH5 5NB on 15 July 2024
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08 May 2024
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08 May 2024
Registration of charge 108878150004, created on 30 April 2024
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03 May 2024
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03 May 2024
Registration of charge 108878150003, created on 30 April 2024
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22 Apr 2024
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22 Apr 2024
Satisfaction of charge 108878150002 in full
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22 Apr 2024
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22 Apr 2024
Satisfaction of charge 108878150001 in full
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27 Jul 2023
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27 Jul 2023
Confirmation statement made on 27 July 2023 with no updates
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24 Nov 2022
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24 Nov 2022
Cessation of Debbie Maria Houghton as a person with significant control on 24 November 2022
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24 Nov 2022
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24 Nov 2022
Cessation of Stacey John Houghton as a person with significant control on 24 November 2022
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24 Nov 2022
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24 Nov 2022
Notification of Houghtons Holdings Limited as a person with significant control on 24 November 2022
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27 Jul 2022
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27 Jul 2022
Confirmation statement made on 27 July 2022 with no updates
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11 Jan 2022
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11 Jan 2022
Director's details changed for Mr Stacey John Houghton on 11 January 2022
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11 Jan 2022
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11 Jan 2022
Director's details changed for Mrs Debbie Maria Houghton on 11 January 2022
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11 Jan 2022
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11 Jan 2022
Change of details for Mr Stacey John Houghton as a person with significant control on 11 January 2022
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11 Jan 2022
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11 Jan 2022
Change of details for Mrs Debbie Maria Houghton as a person with significant control on 11 January 2022
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27 Jul 2021
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27 Jul 2021
Confirmation statement made on 27 July 2021 with no updates
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