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HOWDEN UK REFINANCE PLC

Company number 15326824

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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)
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP03	Appointment of Andrew John Moore as a secretary on 30 September 2024	View PDF Appointment of Andrew John Moore as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM02	Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024	View PDF Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of William David Bloomer as a director on 14 March 2024	View PDF Termination of appointment of William David Bloomer as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Feb 2024	MR01	Registration of charge 153268240001, created on 15 February 2024	View PDF Registration of charge 153268240001, created on 15 February 2024 - link opens in a new window - 60 pages (60 pages)
15 Feb 2024	MR01	Registration of charge 153268240002, created on 15 February 2024	View PDF Registration of charge 153268240002, created on 15 February 2024 - link opens in a new window - 11 pages (11 pages)
18 Jan 2024	TM01	Termination of appointment of Robert Peter Keyte as a director on 18 January 2024	View PDF Termination of appointment of Robert Peter Keyte as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CH01	Director's details changed for Mr Gareth Huw Roberts on 8 January 2024	View PDF Director's details changed for Mr Gareth Huw Roberts on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr William David Bloomer as a director on 8 January 2024	View PDF Appointment of Mr William David Bloomer as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Gareth Huw Roberts as a director on 8 January 2024	View PDF Appointment of Mr Gareth Huw Roberts as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-04 GBP 50,000	View PDF Incorporation Statement of capital on 2023-12-04 GBP 50,000 - link opens in a new window - 19 pages (19 pages)

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