HOWDEN GROUP HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	SH02	Consolidation of shares on 1 February 2024	View PDF Consolidation of shares on 1 February 2024 - link opens in a new window - 8 pages (8 pages)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 1,549,002.49	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 1,549,002.49 - link opens in a new window - 8 pages (8 pages)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 1,522,227.36	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 1,522,227.36 - link opens in a new window - 8 pages (8 pages)
27 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr James Pierre Michael Parry-Crooke on 13 March 2024	View PDF Director's details changed for Mr James Pierre Michael Parry-Crooke on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Ms Caroline Mckim Burkin on 13 March 2024	View PDF Director's details changed for Ms Caroline Mckim Burkin on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH06	Cancellation of shares. Statement of capital on 23 November 2023 GBP 1,500,781.43000	View PDF Cancellation of shares. Statement of capital on 23 November 2023 GBP 1,500,781.43000 - link opens in a new window - 7 pages (7 pages)
02 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CH01	Director's details changed for Luis Munoz-Rojas Entrecanales on 30 April 2020	View PDF Director's details changed for Luis Munoz-Rojas Entrecanales on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Ms Caroline Mckim Burkin on 5 February 2020	View PDF Director's details changed for Ms Caroline Mckim Burkin on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Ms Caroline Woodworth on 8 November 2023	View PDF Director's details changed for Ms Caroline Woodworth on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 650 pages (650 pages)
09 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 1,518,505.81469	View PDF Second filing of a statement of capital following an allotment of shares on 14 August 2023 GBP 1,518,505.81469 - link opens in a new window - 7 pages (7 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 1,518,569.43656	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 1,518,569.43656 - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 1,518,568.24574	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 1,518,568.24574 - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 1,518,566.97469	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 1,518,566.97469 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 1,518,505.81663 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2023	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 1,518,505.81663 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2023 - link opens in a new window - 7 pages (7 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 1,518,408.46454	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 1,518,408.46454 - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 1,518,361.19537	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 1,518,361.19537 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH02	Consolidation of shares on 26 April 2023	View PDF Consolidation of shares on 26 April 2023 - link opens in a new window - 8 pages (8 pages)
15 Jun 2023	CH01	Director's details changed for Mr Thomas Mark Stephen on 1 January 2019	View PDF Director's details changed for Mr Thomas Mark Stephen on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	MISC	Document was processed on the wrong company howden group holdings LIMITED as parent accounts now processed on the correct company trafalgar pikco 1 LIMITED 06492060 as parent accounts	View PDF Document was processed on the wrong company howden group holdings LIMITED as parent accounts now processed on the correct company trafalgar pikco 1 LIMITED 06492060 as parent accounts - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 1,518,338.07	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 1,518,338.07 - link opens in a new window - 8 pages (8 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 1,515,827.03074	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 1,515,827.03074 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category