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HOWDEN JOINERY LIMITED

Company number 00526923

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2026 TM01 Termination of appointment of Edward Guy Eccles as a director on 31 December 2025
View PDF Termination of appointment of Edward Guy Eccles as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2025 CS01 Confirmation statement made on 30 December 2025 with no updates
View PDF Confirmation statement made on 30 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 CH01 Director's details changed for Mr George Julian Lee on 19 September 2025
View PDF Director's details changed for Mr George Julian Lee on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 AA Full accounts made up to 28 December 2024
View PDF Full accounts made up to 28 December 2024 - link opens in a new window - 40 pages (40 pages)
12 Aug 2025 AP01 Appointment of Mr James Stuart Mackenzie as a director on 4 August 2025
View PDF Appointment of Mr James Stuart Mackenzie as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 CH01 Director's details changed for Ms Jacqueline Wynn Callaway on 4 August 2025
View PDF Director's details changed for Ms Jacqueline Wynn Callaway on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 TM01 Termination of appointment of Andrew Witts as a director on 13 June 2025
View PDF Termination of appointment of Andrew Witts as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2025 AP01 Appointment of Ms Jacqueline Wynn Callaway as a director on 2 June 2025
View PDF Appointment of Ms Jacqueline Wynn Callaway as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 TM01 Termination of appointment of Paul Andrew Hayes as a director on 1 June 2025
View PDF Termination of appointment of Paul Andrew Hayes as a director on 1 June 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 TM01 Termination of appointment of Theresa Keating as a director on 28 March 2025
View PDF Termination of appointment of Theresa Keating as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 AP01 Appointment of Mr Austin Lee David Edward Cooke as a director on 24 March 2025
View PDF Appointment of Mr Austin Lee David Edward Cooke as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 CS01 Confirmation statement made on 30 December 2024 with no updates
View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 TM01 Termination of appointment of David Peter Sturdee as a director on 7 January 2025
View PDF Termination of appointment of David Peter Sturdee as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
02 Sep 2024 TM01 Termination of appointment of Stuart Richard Livingstone as a director on 9 August 2024
View PDF Termination of appointment of Stuart Richard Livingstone as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024 CH01 Director's details changed for Mr David Peter Sturdee on 4 June 2024
View PDF Director's details changed for Mr David Peter Sturdee on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024 AA Full accounts made up to 30 December 2023
View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 41 pages (41 pages)
23 Feb 2024 AP01 Appointment of Mr Edward Guy Eccles as a director on 12 February 2024
View PDF Appointment of Mr Edward Guy Eccles as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024 CH01 Director's details changed for Mr George Julian Lee on 14 January 2024
View PDF Director's details changed for Mr George Julian Lee on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 PSC05 Change of details for Howden Joinery Holdings Limited as a person with significant control on 24 November 2023
View PDF Change of details for Howden Joinery Holdings Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 CH01 Director's details changed for Mr William Andrew Livingston on 24 November 2023
View PDF Director's details changed for Mr William Andrew Livingston on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 CH01 Director's details changed for Mr Paul Andrew Hayes on 24 November 2023
View PDF Director's details changed for Mr Paul Andrew Hayes on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023 AD01 Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023
View PDF Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023 AP01 Appointment of Mr Stuart Richard Livingstone as a director on 1 September 2023
View PDF Appointment of Mr Stuart Richard Livingstone as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023 AA Full accounts made up to 24 December 2022
View PDF Full accounts made up to 24 December 2022 - link opens in a new window - 45 pages (45 pages)