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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)
11 Feb 2016 TM01 Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016
View PDF Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016 AP01 Appointment of James Gordon as a director on 21 January 2016
View PDF Appointment of James Gordon as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 600,002
View PDF Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 600,002
- link opens in a new window - 13 pages (13 pages)
17 Oct 2015 AA Full accounts made up to 30 April 2015
View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 22 pages (22 pages)
09 Aug 2015 CH01 Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015
View PDF Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015 AP01 Appointment of Mr Peter Damian Maher as a director on 5 May 2015
View PDF Appointment of Mr Peter Damian Maher as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 600,000
View PDF Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 600,000
- link opens in a new window - 12 pages (12 pages)
20 Oct 2014 AA Full accounts made up to 30 April 2014
View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 21 pages (21 pages)
07 Jul 2014 AP01 Appointment of Ms Susan Elizabeth Shaw as a director
View PDF Appointment of Ms Susan Elizabeth Shaw as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2014 AP01 Appointment of Sheridan Brooke Lees as a director
View PDF Appointment of Sheridan Brooke Lees as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2014 TM01 Termination of appointment of Philip Moody as a director
View PDF Termination of appointment of Philip Moody as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014 TM01 Termination of appointment of Michael Lea as a director
View PDF Termination of appointment of Michael Lea as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 600,000
View PDF Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 600,000
- link opens in a new window - 12 pages (12 pages)
31 Oct 2013 AP01 Appointment of Mr David Martin Cobb as a director
View PDF Appointment of Mr David Martin Cobb as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013 TM01 Termination of appointment of Gareth Pearce as a director
View PDF Termination of appointment of Gareth Pearce as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013 AA Full accounts made up to 30 April 2013
View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
18 Feb 2013 CH01 Director's details changed for Jeremy Tristan Boadle on 12 February 2013
View PDF Director's details changed for Jeremy Tristan Boadle on 12 February 2013 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Aug 2012 AA Full accounts made up to 30 April 2012
View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 20 pages (20 pages)
03 Jul 2012 AP01 Appointment of Jocelyn Hew Dalrymple as a director
View PDF Appointment of Jocelyn Hew Dalrymple as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Sep 2011 AP01 Appointment of Timothy John Lyford as a director
View PDF Appointment of Timothy John Lyford as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011 AA Full accounts made up to 30 April 2011
View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 23 pages (23 pages)
16 Jun 2011 TM01 Termination of appointment of Michael Fosberry as a director
View PDF Termination of appointment of Michael Fosberry as a director - link opens in a new window - 2 pages (2 pages)