HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED

Company number 07800458

Date	Type	Description	View / Download
09 Apr 2024	CH01	Director's details changed for Claire Yates Waller on 2 February 2024	(2 pages)
09 Apr 2024	PSC04	Change of details for Claire Yates Waller as a person with significant control on 2 February 2024	(2 pages)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	(3 pages)
01 Jan 2024	AD02	Register inspection address has been changed from 40 Portman Square London W1H 6LT United Kingdom to 105 Wigmore Street London W1U 1QY	(1 page)
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	(1 page)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
04 Apr 2023	PSC01	Notification of Claire Yates Waller as a person with significant control on 1 April 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Claire Yates Waller as a director on 1 April 2023	(2 pages)
04 Apr 2023	PSC07	Cessation of Kathryn Coombe as a person with significant control on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Kathryn Coombe as a director on 31 March 2023	(1 page)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
12 Apr 2022	PSC01	Notification of Paul Simon Jones as a person with significant control on 1 April 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Paul Simon Jones as a director on 1 April 2022	(2 pages)
12 Apr 2022	PSC07	Cessation of Amy Scudder as a person with significant control on 25 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Amy Scudder as a director on 25 March 2022	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	(3 pages)
01 Nov 2021	PSC04	Change of details for Mrs Amy Scudder as a person with significant control on 25 March 2020	(2 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(12 pages)
22 Mar 2021	PSC01	Notification of Nicholas Simon Gleadhill as a person with significant control on 9 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Nicholas Simon Gleadhill as a director on 9 March 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Craig Anthony Holson as a person with significant control on 28 February 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Craig Anthony Holson as a director on 28 February 2021	(1 page)