HOWDEN UK REFINANCE PLC: Filings
Overview
| Company Name | HOWDEN UK REFINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 15326824 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOWDEN UK REFINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Susan Lee Panuccio as a director on Jul 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Peter Shalders as a director on Jul 21, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Skimming Craig as a director on Jul 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chung Kin Kenny Wong as a director on Jul 21, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Lee Panuccio as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Skimming Craig as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gareth Huw Roberts as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Peter Shalders as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
legacy | 169 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew John Moore as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of William David Bloomer as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Registration of charge 153268240002, created on Feb 15, 2024 | 11 pages | MR01 | ||||||||||
Registration of charge 153268240001, created on Feb 15, 2024 | 60 pages | MR01 | ||||||||||
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