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HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

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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)
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 817,927.41123
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 817,926.56123
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 817,922.44129
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 817,919.89129
21 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 817,918.39129
01 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 817,909.9323
23 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 817,903.43708
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 817,897.68708
27 Feb 2019 SH06 Cancellation of shares. Statement of capital on 23 January 2019
  • GBP 817,891.44
15 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,848.09164
08 Feb 2019 AP01 Appointment of Mr Richard David Houghton as a director on 7 February 2019
07 Jan 2019 TM01 Termination of appointment of Oliver Roebling Panton Corbett as a director on 7 January 2019
07 Jan 2019 CH01 Director's details changed for Mr David Philip Howden on 1 January 2019
01 Jan 2019 AD01 Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 869,739.52872
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 869,697.66139
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
22 Aug 2018 SH06 Cancellation of shares. Statement of capital on 18 July 2018
  • GBP 869,647.81
22 Aug 2018 SH03 Purchase of own shares.
08 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2018 SH02 Sub-division of shares on 11 January 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 11/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association