HOWDEN JOINERY GROUP PLC: Filings

  • Overview

    Company NameHOWDEN JOINERY GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02128710
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOWDEN JOINERY GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 415,478.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 21, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTYTHAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 347,978.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 21, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTYTHAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 272,978.6
    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 21, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTYTHAT HAS BEEN PAID ON THIS TRANSACTION.

    Statement of capital following an allotment of shares on Jun 22, 2026

    • Capital: GBP 55,424,267.2
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re political donations/authorised to make one or more market purchases. Max 53,903,751 ordinary shares. 07/05/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 27, 2025

    225 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 232,967.8
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 237,628.4
    2 pagesSH04

    Director's details changed for Ms Jacqueline Wynn Callaway on Mar 13, 2026

    2 pagesCH01

    Director's details changed for Mr Louis Leslie Alexander Eperjesi on Mar 06, 2026

    2 pagesCH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 05, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 05, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 05, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 23, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 22, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC - CONFIRMATION RECEVFIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC - CONFIRMATION RECEVFIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC - CONFIRMATION RECEVFIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC - CONFIRMATION RECEVFIED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    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