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)
22 May 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 1,514,547.70074	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 1,514,547.70074 - link opens in a new window - 5 pages (5 pages)
09 May 2023	SH02	Consolidation of shares on 2 March 2023	View PDF Consolidation of shares on 2 March 2023 - link opens in a new window - 8 pages (8 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 1,441,376.99	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 1,441,376.99 - link opens in a new window - 8 pages (8 pages)
01 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 140 pages (140 pages)
20 Apr 2023	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)
20 Apr 2023	SH02	Consolidation of shares on 1 February 2023	View PDF Consolidation of shares on 1 February 2023 - link opens in a new window - 8 pages (8 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 1,440,255.41	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 1,440,255.41 - link opens in a new window - 8 pages (8 pages)
20 Apr 2023	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)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 1,424,393.87442	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 1,424,393.87442 - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 1,424,149.33442	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 1,424,149.33442 - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 1,214,017.82	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 1,214,017.82 - link opens in a new window - 8 pages (8 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 6,228,799.72	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 6,228,799.72 - link opens in a new window - 7 pages (7 pages)
25 Jan 2023	SH06	Cancellation of shares. Statement of capital on 20 May 2022 GBP 1,212,764.17	View PDF Cancellation of shares. Statement of capital on 20 May 2022 GBP 1,212,764.17 - link opens in a new window - 10 pages (10 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 422 pages (422 pages)
22 Sep 2022	CH01	Director's details changed for John Daniel Bernstein on 24 January 2022	View PDF Director's details changed for John Daniel Bernstein on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr James Pierre Michael Parry-Crooke as a director on 12 May 2022	View PDF Appointment of Mr James Pierre Michael Parry-Crooke as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Domitille De Vienne as a director on 12 May 2022	View PDF Termination of appointment of Domitille De Vienne as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	MR04	Satisfaction of charge 029373980015 in full	View PDF Satisfaction of charge 029373980015 in full - link opens in a new window - 4 pages (4 pages)
10 May 2022	MR04	Satisfaction of charge 029373980017 in full	View PDF Satisfaction of charge 029373980017 in full - link opens in a new window - 4 pages (4 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
04 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 127 pages (127 pages)

Cookies on Companies House services

Filter by category