HOWDEN GROUP LIMITED: Filings
Overview
| Company Name | HOWDEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00472621 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOWDEN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||
Notification of Howden Finance Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||
Cessation of Howden Holdings Unlimited as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
Termination of appointment of Jennifer Robertson as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Durham as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Howden Holdings Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Termination of appointment of Stuart Dalgleish as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Joseph Robert Brinkman as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Herbert Garfield Hotchkiss as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Jillian Case Evanko as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alastair Irvine as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Paul Lehman as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ross Shuster as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 004726210003 in full | 1 pages | MR04 | ||
Satisfaction of charge 004726210004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0