HOWDEN CONSULTANTS LIMITED: Filings

  • Overview

    Company NameHOWDEN CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07994703
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOWDEN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Change of details for Caroline Jayne Murphy as a person with significant control on Feb 24, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Caroline Jayne Murphy on Jun 30, 2021

    2 pagesCH01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Notification of Caroline Jayne Murphy as a person with significant control on Jun 03, 2019

    2 pagesPSC01

    Notification of Adam James Verney as a person with significant control on Jun 03, 2019

    2 pagesPSC01

    Change of details for Mr Frederick Charles Verney as a person with significant control on Jun 03, 2019

    2 pagesPSC04

    Appointment of Caroline Jayne Murphy as a director on Jun 06, 2019

    2 pagesAP01

    Appointment of Mr Adam James Verney as a director on Jun 06, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 29/03/2019
    RES13

    Sub-division of shares on Mar 29, 2019

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    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