HOWDEN JOINERY HOLDINGS LIMITED filing history - Find and update company information

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HOWDEN JOINERY HOLDINGS LIMITED

Company number 03320875

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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)
03 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Mr William Andrew Livingston on 24 November 2023	View PDF Director's details changed for Mr William Andrew Livingston on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mr Paul Andrew Hayes on 24 November 2023	View PDF Director's details changed for Mr Paul Andrew Hayes on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC05	Change of details for Howden Joinery Group Plc as a person with significant control on 24 November 2023	View PDF Change of details for Howden Joinery Group Plc as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AD01	Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023	View PDF Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Full accounts made up to 24 December 2022	View PDF Full accounts made up to 24 December 2022 - link opens in a new window - 24 pages (24 pages)
11 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	MR04	Satisfaction of charge 033208750003 in full	View PDF Satisfaction of charge 033208750003 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 033208750004 in full	View PDF Satisfaction of charge 033208750004 in full - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 22 pages (22 pages)
06 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Mr Paul Andrew Hayes as a director on 27 December 2020	View PDF Appointment of Mr Paul Andrew Hayes as a director on 27 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Mark Philip William Robson as a director on 26 December 2020	View PDF Termination of appointment of Mark Philip William Robson as a director on 26 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 20 pages (20 pages)
10 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Group of companies' accounts made up to 29 December 2018	View PDF Group of companies' accounts made up to 29 December 2018 - link opens in a new window - 20 pages (20 pages)
04 Mar 2019	MR01	Registration of charge 033208750003, created on 27 February 2019	View PDF Registration of charge 033208750003, created on 27 February 2019 - link opens in a new window - 129 pages (129 pages)
04 Mar 2019	MR01	Registration of charge 033208750004, created on 27 February 2019	View PDF Registration of charge 033208750004, created on 27 February 2019 - link opens in a new window - 106 pages (106 pages)
13 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 20 pages (20 pages)
03 Apr 2018	TM01	Termination of appointment of Matthew Ingle as a director on 2 April 2018	View PDF Termination of appointment of Matthew Ingle as a director on 2 April 2018 - link opens in a new window - 1 page (1 page)

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