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HOWDEN KITCHENS LIMITED

Company number 05695381

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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)
13 Mar 2026 CH01 Director's details changed for Ms Jacqueline Wynn Callaway on 13 March 2026
View PDF Director's details changed for Ms Jacqueline Wynn Callaway on 13 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 CS01 Confirmation statement made on 30 December 2025 with updates
View PDF Confirmation statement made on 30 December 2025 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AA Accounts for a dormant company made up to 28 December 2024
View PDF Accounts for a dormant company made up to 28 December 2024 - link opens in a new window - 7 pages (7 pages)
11 Aug 2025 CH01 Director's details changed for Ms Jacqueline Wynn Callaway on 4 August 2025
View PDF Director's details changed for Ms Jacqueline Wynn Callaway on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 AP01 Appointment of Ms Jacqueline Wynn Callaway as a director on 2 June 2025
View PDF Appointment of Ms Jacqueline Wynn Callaway as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 TM01 Termination of appointment of Paul Andrew Hayes as a director on 1 June 2025
View PDF Termination of appointment of Paul Andrew Hayes as a director on 1 June 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 TM01 Termination of appointment of Theresa Keating as a director on 28 March 2025
View PDF Termination of appointment of Theresa Keating as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 AP01 Appointment of Mrs Chantal Louise Cable as a director on 28 March 2025
View PDF Appointment of Mrs Chantal Louise Cable as a director on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Jan 2025 CS01 Confirmation statement made on 30 December 2024 with no updates
View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AA Accounts for a dormant company made up to 30 December 2023
View PDF Accounts for a dormant company made up to 30 December 2023 - link opens in a new window - 7 pages (7 pages)
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 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 Holdings Limited as a person with significant control on 24 November 2023
View PDF Change of details for Howden Joinery Holdings Limited 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)
25 Aug 2023 AA Accounts for a dormant company made up to 24 December 2022
View PDF Accounts for a dormant company made up to 24 December 2022 - link opens in a new window - 7 pages (7 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)
03 Oct 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)
03 Oct 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)
03 Oct 2022 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022 MR04 Satisfaction of charge 056953810004 in full
View PDF Satisfaction of charge 056953810004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022 MR04 Satisfaction of charge 056953810005 in full
View PDF Satisfaction of charge 056953810005 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022 AA Accounts for a dormant company made up to 25 December 2021
View PDF Accounts for a dormant company made up to 25 December 2021 - link opens in a new window - 7 pages (7 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 Accounts for a dormant company made up to 26 December 2020
View PDF Accounts for a dormant company made up to 26 December 2020 - link opens in a new window - 7 pages (7 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)