- Company Overview for HOWDEN JOINERY HOLDINGS LIMITED (03320875)
- Filing history for HOWDEN JOINERY HOLDINGS LIMITED (03320875)
- People for HOWDEN JOINERY HOLDINGS LIMITED (03320875)
- Charges for HOWDEN JOINERY HOLDINGS LIMITED (03320875)
- More for HOWDEN JOINERY HOLDINGS LIMITED (03320875)
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) |
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03 Apr 2018 | AP01 | Appointment of Mr William Andrew Livingston as a director on 2 April 2018 | |
18 Jan 2018 | CH01 | Director's details changed for Miss Theresa Keating on 16 January 2018 | |
03 Jan 2018 | CS01 | Confirmation statement made on 30 December 2017 with no updates | |
26 Sep 2017 | AA | Full accounts made up to 24 December 2016 | |
04 Jan 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
19 Apr 2016 | AA | Full accounts made up to 26 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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21 Apr 2015 | AA | Full accounts made up to 27 December 2014 | |
31 Dec 2014 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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04 Jun 2014 | TM02 | Termination of appointment of Caroline Bishop as a secretary | |
04 Jun 2014 | TM01 | Termination of appointment of Caroline Bishop as a director | |
04 Jun 2014 | AP03 | Appointment of Mr Forbes Mcnaughton as a secretary | |
04 Jun 2014 | AP01 | Appointment of Theresa Keating as a director | |
25 Apr 2014 | AA | Full accounts made up to 28 December 2013 | |
31 Dec 2013 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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03 Oct 2013 | RESOLUTIONS |
Resolutions
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17 May 2013 | CH01 | Director's details changed for Caroline Frances Bishop on 17 May 2013 | |
19 Apr 2013 | AA | Full accounts made up to 29 December 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
19 Nov 2012 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 19 November 2012 | |
24 Aug 2012 | AD04 | Register(s) moved to registered office address | |
21 Mar 2012 | AA | Full accounts made up to 24 December 2011 | |
23 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
13 Apr 2011 | AA | Full accounts made up to 25 December 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders |