Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Stuart Paul Rootham on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Warren Paul Dickson on 5 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from The Boardwalk 21 Little Peter Street Manchester M15 4PS England to Howden House 197-203 Chapel Street Manchester M3 5EQ on 5 September 2024
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17 Jun 2024 |
MR01 |
Registration of charge 080047530004, created on 13 June 2024
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07 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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31 Oct 2023 |
PSC07 |
Cessation of Ukglobal Holdings Ltd as a person with significant control on 25 October 2023
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30 Oct 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 25 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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20 Jul 2023 |
MR01 |
Registration of charge 080047530003, created on 17 July 2023
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19 Jul 2023 |
MR01 |
Registration of charge 080047530002, created on 17 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Stuart Paul Rootham on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Warren Paul Dickson on 4 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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16 Mar 2023 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 7 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Stuart Paul Rootham as a director on 27 February 2023
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30 Jan 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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22 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Warren Paul Dickson as a director on 27 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 27 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Travers Hamblin as a director on 30 April 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew David Bray on 27 September 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Travers Hamblin as a director on 30 April 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Catherine Anne Thornton as a secretary on 30 April 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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