HOWDEN HOLDINGS UNLIMITED filing history - Find and update company information

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HOWDEN HOLDINGS UNLIMITED

Company number 04493562

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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)
14 Feb 2024	TM01	Termination of appointment of Jennifer Robertson as a director on 14 February 2024	View PDF Termination of appointment of Jennifer Robertson as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Mark Durham as a director on 1 February 2024	View PDF Appointment of Mr Mark Durham as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 01/12/2023	View PDF Resolutions RES13 ‐ Re-registration 01/12/2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
06 Dec 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
06 Dec 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
06 Dec 2023	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 187,012,015	View PDF Statement of capital on 29 November 2023 GBP 187,012,015 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 29/11/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 29/11/2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 32 pages (32 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Dalgleish as a director on 10 April 2023	View PDF Termination of appointment of Stuart Dalgleish as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Ian Halliday Brander as a director on 10 April 2023	View PDF Termination of appointment of Ian Halliday Brander as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Herbert Garfield Hotchkiss as a director on 23 March 2023	View PDF Termination of appointment of Herbert Garfield Hotchkiss as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Joseph Robert Brinkman as a director on 23 March 2023	View PDF Appointment of Mr Joseph Robert Brinkman as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Ross Shuster as a director on 23 March 2023	View PDF Termination of appointment of Ross Shuster as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Alastair Irvine as a director on 23 March 2023	View PDF Termination of appointment of Alastair Irvine as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mrs Jillian Case Evanko as a director on 23 March 2023	View PDF Appointment of Mrs Jillian Case Evanko as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Mark Paul Lehman as a director on 23 March 2023	View PDF Termination of appointment of Mark Paul Lehman as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Herbert Garfield Hotchkiss as a director on 23 March 2023	View PDF Appointment of Mr Herbert Garfield Hotchkiss as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	MR04	Satisfaction of charge 044935620003 in full	View PDF Satisfaction of charge 044935620003 in full - link opens in a new window - 1 page (1 page)
17 Mar 2023	MR04	Satisfaction of charge 044935620004 in full	View PDF Satisfaction of charge 044935620004 in full - link opens in a new window - 1 page (1 page)

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