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HOWDEN JOINERY GROUP PLC

Company number 02128710

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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)
18 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: political donations 02/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: political donations 02/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM01	Termination of appointment of Karen Margaret Caddick as a director on 2 May 2024	View PDF Termination of appointment of Karen Margaret Caddick as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 408,083	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 408,083 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mrs Vanda Murray as a director on 1 February 2024	View PDF Appointment of Mrs Vanda Murray as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	TM01	Termination of appointment of Debra Jayne White as a director on 30 December 2023	View PDF Termination of appointment of Debra Jayne White as a director on 30 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mrs Debra Jayne White on 24 November 2023	View PDF Director's details changed for Mrs Debra Jayne White on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mr Peter John Ventress on 24 November 2023	View PDF Director's details changed for Mr Peter John Ventress on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Ms Louise Helen Provan on 24 November 2023	View PDF Director's details changed for Ms Louise Helen Provan on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mr William Andrew Livingston on 24 November 2023	View PDF Director's details changed for Mr William Andrew Livingston on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mr Paul Andrew Hayes on 24 November 2023	View PDF Director's details changed for Mr Paul Andrew Hayes on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CH01	Director's details changed for Mr Andrew Graham Cripps on 24 November 2023	View PDF Director's details changed for Mr Andrew Graham Cripps on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AD01	Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023	View PDF Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CH01	Director's details changed for Ms Louise Helen Provan on 2 November 2023	View PDF Director's details changed for Ms Louise Helen Provan on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 491,837.8	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 491,837.8 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mr Peter John Ventress on 31 July 2023	View PDF Director's details changed for Mr Peter John Ventress on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH06	Cancellation of shares. Statement of capital on 9 June 2023 GBP 55,359,172.0	View PDF Cancellation of shares. Statement of capital on 9 June 2023 GBP 55,359,172.0 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH06	Cancellation of shares. Statement of capital on 7 June 2023 GBP 55,381,009.7	View PDF Cancellation of shares. Statement of capital on 7 June 2023 GBP 55,381,009.7 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH06	Cancellation of shares. Statement of capital on 5 June 2023 GBP 55,448,106.5	View PDF Cancellation of shares. Statement of capital on 5 June 2023 GBP 55,448,106.5 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH06	Cancellation of shares. Statement of capital on 8 June 2023 GBP 55,381,009.7	View PDF Cancellation of shares. Statement of capital on 8 June 2023 GBP 55,381,009.7 - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH06	Cancellation of shares. Statement of capital on 6 June 2023 GBP 55,428,106.50	View PDF Cancellation of shares. Statement of capital on 6 June 2023 GBP 55,428,106.50 - link opens in a new window - 4 pages (4 pages)

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HOWDEN JOINERY GROUP PLC

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