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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21 Mar 2024 |
TM01 |
Termination of appointment of William David Bloomer as a director on 14 March 2024
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15 Feb 2024 |
MR01 |
Registration of charge 087216710011, created on 15 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 087216710012, created on 15 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Gareth Huw Roberts as a director on 18 January 2024
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18 Jan 2024 |
AP03 |
Appointment of Mr Steven Terence Hunter Griffin as a secretary on 18 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Andrew John Moore as a secretary on 18 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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23 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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23 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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23 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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01 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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01 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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01 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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01 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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21 Apr 2022 |
MR01 |
Registration of charge 087216710010, created on 21 April 2022
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31 Jan 2022 |
PSC02 |
Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022
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07 Oct 2021 |
MR01 |
Registration of charge 087216710009, created on 1 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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27 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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27 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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27 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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26 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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