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HOWDEN GROUP SERVICES LIMITED

Company number 02937399

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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)
10 Jan 2024	CH01	Director's details changed for Mr Gareth Huw Roberts on 8 January 2024	View PDF Director's details changed for Mr Gareth Huw Roberts on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Diahann Williams as a director on 21 December 2023	View PDF Termination of appointment of Diahann Williams as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 49 pages (49 pages)
04 May 2023	TM01	Termination of appointment of Mark Andrew Hudson as a director on 4 May 2023	View PDF Termination of appointment of Mark Andrew Hudson as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Gareth Huw Roberts as a director on 4 May 2023	View PDF Appointment of Mr Gareth Huw Roberts as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Ann Josephine Sutton as a director on 1 November 2022	View PDF Appointment of Ann Josephine Sutton as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Sep 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 - 4 pages (4 pages)
20 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 48 pages (48 pages)
31 Jan 2022	PSC02	Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022	View PDF Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022	View PDF Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of William David Bloomer as a director on 2 November 2021	View PDF Termination of appointment of William David Bloomer as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Frances Coats as a director on 2 November 2021	View PDF Appointment of Frances Coats as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	MR01	Registration of charge 029373990005, created on 1 October 2021	View PDF Registration of charge 029373990005, created on 1 October 2021 - link opens in a new window - 66 pages (66 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 41 pages (41 pages)
04 Jan 2021	TM01	Termination of appointment of Stephen Trevor Manning as a director on 31 December 2020	View PDF Termination of appointment of Stephen Trevor Manning as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP03	Appointment of Paraschos Fokou as a secretary on 5 November 2020	View PDF Appointment of Paraschos Fokou as a secretary on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC05	Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020	View PDF Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP01	Appointment of Diahann Williams as a director on 7 May 2020	View PDF Appointment of Diahann Williams as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Mark Andrew Hudson as a director on 6 February 2020	View PDF Appointment of Mr Mark Andrew Hudson as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)

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HOWDEN GROUP SERVICES LIMITED

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