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HOWDEN FS LIMITED

Company number 03133226

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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)
10 Sep 2025 TM01 Termination of appointment of Keith Jones as a director on 5 September 2025
View PDF Termination of appointment of Keith Jones as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
11 Jul 2025 AP01 Appointment of Mr Alexander Gersh as a director on 27 June 2025
View PDF Appointment of Mr Alexander Gersh as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AP01 Appointment of Mr Sean Hagerty as a director on 1 May 2025
View PDF Appointment of Mr Sean Hagerty as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
View PDF Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025 TM01 Termination of appointment of Philip Sebastian Muelder as a director on 12 February 2025
View PDF Termination of appointment of Philip Sebastian Muelder as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025 AP01 Appointment of Mr Thibault Huysseune as a director on 12 February 2025
View PDF Appointment of Mr Thibault Huysseune as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 1 December 2024
View PDF Second filing of Confirmation Statement dated 1 December 2024 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025 PSC02 Notification of Evelyn Partners Group Limited as a person with significant control on 28 March 2024
View PDF Notification of Evelyn Partners Group Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 PSC07 Cessation of Evelyn Partners Professional Services Group Limited as a person with significant control on 28 March 2024
View PDF Cessation of Evelyn Partners Professional Services Group Limited as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2025.
View PDF Confirmation statement made on 1 December 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2025.
- link opens in a new window - 4 pages (4 pages)
26 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
01 Jul 2024 TM01 Termination of appointment of David Martin Cobb as a director on 21 June 2024
View PDF Termination of appointment of David Martin Cobb as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 AP03 Appointment of Charlotte Davies as a secretary on 31 March 2024
View PDF Appointment of Charlotte Davies as a secretary on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 TM02 Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
View PDF Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 TM01 Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024
View PDF Termination of appointment of Elizabeth Grace Chambers as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 AP01 Appointment of Sally Ann Boyle as a director on 22 March 2024
View PDF Appointment of Sally Ann Boyle as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023 PSC05 Change of details for Smith & Williamson Holdings Limited as a person with significant control on 30 October 2023
View PDF Change of details for Smith & Williamson Holdings Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 AP01 Appointment of Mr Paul Geddes as a director on 6 October 2023
View PDF Appointment of Mr Paul Geddes as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 TM01 Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
View PDF Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022 TM01 Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022
View PDF Termination of appointment of Frederick William Mcnabb Iii as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022 PSC05 Change of details for Smith & Williamson Holdings Limited as a person with significant control on 14 June 2022
View PDF Change of details for Smith & Williamson Holdings Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)