Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOWDEN PETITE LTD

Company number SC431249

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
09 Oct 2025 AD01 Registered office address changed from 19 Wheatfield Walk Straiton Loanhead EH20 9NF Scotland to C/O Begbies Traynor, Ground Floor, East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 9 October 2025
View PDF Registered office address changed from 19 Wheatfield Walk Straiton Loanhead EH20 9NF Scotland to C/O Begbies Traynor, Ground Floor, East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 9 October 2025 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-09-19
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-09-19
- link opens in a new window - 1 page (1 page)
30 Apr 2025 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages)
31 Mar 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
View PDF Confirmation statement made on 19 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 CH01 Director's details changed for Miss Nicole Syme on 27 September 2024
View PDF Director's details changed for Miss Nicole Syme on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 PSC04 Change of details for Miss Nicole Martha Syme as a person with significant control on 27 September 2024
View PDF Change of details for Miss Nicole Martha Syme as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
31 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 31 July 2022
View PDF Previous accounting period shortened from 31 August 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023 AD01 Registered office address changed from 1 Mortonhall Park Grove Edinburgh EH17 8SJ to 19 Wheatfield Walk Straiton Loanhead EH20 9NF on 9 March 2023
View PDF Registered office address changed from 1 Mortonhall Park Grove Edinburgh EH17 8SJ to 19 Wheatfield Walk Straiton Loanhead EH20 9NF on 9 March 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2022 AA Micro company accounts made up to 31 August 2021
View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021 AA Micro company accounts made up to 31 August 2020
View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020 AA Micro company accounts made up to 31 August 2019
View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
29 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019 AA Micro company accounts made up to 31 August 2018
View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018 AA Micro company accounts made up to 31 August 2017
View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 27,600
View PDF Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 27,600
- link opens in a new window - 3 pages (3 pages)