HOWDEN GROUP LIMITED

00472621
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
14 Feb 2024 officers Termination of appointment of director (Jennifer Robertson) 1 Buy now
08 Feb 2024 officers Appointment of director (Mr Mark Durham) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2023 accounts Annual Accounts 36 Buy now
04 Oct 2023 accounts Annual Accounts 38 Buy now
12 Apr 2023 officers Termination of appointment of director (Stuart Dalgleish) 1 Buy now
06 Apr 2023 officers Appointment of director (Mr Joseph Robert Brinkman) 2 Buy now
06 Apr 2023 officers Appointment of director (Mr Herbert Garfield Hotchkiss) 2 Buy now
06 Apr 2023 officers Appointment of director (Mrs Jillian Case Evanko) 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Alastair Irvine) 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Ross Shuster) 1 Buy now
17 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 35 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 35 Buy now
29 Oct 2020 officers Appointment of director (Stuart Dalgleish) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Fionnuala Mary Barrie) 1 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Mark Paul Lehman) 2 Buy now
15 Apr 2020 officers Appointment of director (Mr Ross Shuster) 2 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2020 mortgage Registration of a charge 21 Buy now
03 Jan 2020 mortgage Registration of a charge 65 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2019 capital Return of purchase of own shares 4 Buy now
18 Nov 2019 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
18 Nov 2019 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
18 Nov 2019 officers Termination of appointment of director (Ian Halliday Brander) 1 Buy now
04 Nov 2019 capital Notice of cancellation of shares 6 Buy now
08 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2019 accounts Annual Accounts 35 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
26 Apr 2019 capital Statement of capital (Section 108) 5 Buy now
26 Apr 2019 insolvency Solvency Statement dated 25/04/19 5 Buy now
26 Apr 2019 resolution Resolution 2 Buy now
17 Apr 2019 officers Appointment of director (Jennifer Robertson) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Elias Zabaneh) 1 Buy now
25 Feb 2019 officers Termination of appointment of director (Anne Lynne Puckett) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 32 Buy now
01 Jun 2018 officers Termination of appointment of director (James Brown) 1 Buy now
09 May 2018 officers Appointment of director (Mr Alastair Irvine) 2 Buy now
10 Feb 2018 officers Termination of appointment of director (James Bennett Fairbairn) 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
04 Jul 2017 accounts Annual Accounts 31 Buy now
06 Apr 2017 officers Appointment of director (Mrs Fionnuala Mary Barrie) 2 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2016 accounts Annual Accounts 33 Buy now
30 Sep 2016 officers Termination of appointment of director (Charles Scott Brannan) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Donna Malone) 1 Buy now
29 Jan 2016 annual-return Annual Return 14 Buy now
01 Oct 2015 accounts Annual Accounts 21 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2015 annual-return Annual Return 14 Buy now
07 Oct 2014 officers Change of particulars for director (Donna Malone) 2 Buy now
07 Oct 2014 officers Change of particulars for director (William (Bill) Flexon) 2 Buy now
01 Sep 2014 accounts Annual Accounts 23 Buy now
15 Aug 2014 officers Change of particulars for director (Ian Halliday Brander) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mark Paul Lehman) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
29 Jul 2014 officers Change of particulars for director (Donna Malone) 2 Buy now
29 Jul 2014 officers Change of particulars for director (James Brown) 2 Buy now
29 Jul 2014 officers Change of particulars for director (James Bennett Fairbairn) 2 Buy now
29 Jul 2014 officers Change of particulars for director (Elias Zabaneh) 2 Buy now
16 Apr 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 officers Change of particulars for director (Ian Halliday Brander) 2 Buy now
18 Feb 2014 officers Change of particulars for director (Elias Zabaneh) 2 Buy now
18 Feb 2014 officers Change of particulars for director (James Bennett Fairbairn) 2 Buy now
06 Jan 2014 annual-return Annual Return 12 Buy now
13 Nov 2013 resolution Resolution 4 Buy now
04 Oct 2013 accounts Annual Accounts 22 Buy now
02 Apr 2013 officers Termination of appointment of director (Andrew Stockwell) 1 Buy now
14 Mar 2013 resolution Resolution 4 Buy now
13 Mar 2013 resolution Resolution 5 Buy now
19 Feb 2013 officers Change of particulars for director (Elias Zabaneh) 2 Buy now
03 Jan 2013 annual-return Annual Return 13 Buy now
12 Dec 2012 officers Change of particulars for director (James Bennett Fairbairn) 2 Buy now
26 Oct 2012 auditors Auditors Resignation Company 1 Buy now
04 Oct 2012 accounts Annual Accounts 38 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
04 Jul 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
21 Jun 2012 capital Return of Allotment of shares 4 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
28 May 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
09 May 2012 resolution Resolution 43 Buy now