HOWDEN APOLLO LIMITED

Company number 11350938

Date	Type	Description	View / Download
25 Mar 2024	CH01	Director's details changed for Mr Mark Kendal Gary Smith on 1 August 2021	(2 pages)
21 Mar 2024	TM01	Termination of appointment of William David Bloomer as a director on 14 March 2024	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
25 Sep 2023	CH03	Secretary's details changed for Andrew John Moore on 25 September 2023	(1 page)
18 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(18 pages)
18 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 September 2021	(20 pages)
31 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(127 pages)
31 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
31 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
31 Jan 2022	PSC02	Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022	(2 pages)
28 Jan 2022	PSC07	Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
28 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	(3 pages)
23 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(21 pages)
23 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(114 pages)
23 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
23 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
03 Nov 2020	PSC05	Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020	(2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
24 Dec 2019	AA	Full accounts made up to 30 September 2019	(24 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 13,953,500	(4 pages)