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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)
20 Jun 2023 SH06 Cancellation of shares. Statement of capital on 6 June 2023
  • GBP 55,428,106.50
14 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 55,507,597.90
14 Jun 2023 SH06 Cancellation of shares. Statement of capital on 30 May 2023
  • GBP 55,527,597.90
14 Jun 2023 SH06 Cancellation of shares. Statement of capital on 2 June 2023
  • GBP 55,467,764.40
14 Jun 2023 SH06 Cancellation of shares. Statement of capital on 1 June 2023
  • GBP 55,487,597.90
14 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jun 2023 AP01 Appointment of Mr Louis Leslie Alexander Eperjesi as a director on 1 June 2023
05 Jun 2023 SH06 Cancellation of shares. Statement of capital on 26 May 2023
  • GBP 55,547,597.90
05 Jun 2023 SH06 Cancellation of shares. Statement of capital on 23 May 2023
  • GBP 55,597,416
05 Jun 2023 SH06 Cancellation of shares. Statement of capital on 24 May 2023
  • GBP 55,587,416
05 Jun 2023 SH06 Cancellation of shares. Statement of capital on 22 May 2023
  • GBP 55,617,416
05 Jun 2023 SH06 Cancellation of shares. Statement of capital on 25 May 2023
  • GBP 55,567,416
02 Jun 2023 SH06 Cancellation of shares. Statement of capital on 15 May 2023
  • GBP 55,687,221.70
02 Jun 2023 SH06 Cancellation of shares. Statement of capital on 19 May 2023
  • GBP 55,637,416.0
02 Jun 2023 SH06 Cancellation of shares. Statement of capital on 17 May 2023
  • GBP 55,667,416.0
02 Jun 2023 SH06 Cancellation of shares. Statement of capital on 16 May 2023
  • GBP 55,677,221.7
02 Jun 2023 SH06 Cancellation of shares. Statement of capital on 18 May 2023
  • GBP 55,647,416.00
02 Jun 2023 SH06 Cancellation of shares. Statement of capital on 12 May 2023
  • GBP 55,696,991.60
02 Jun 2023 SH06 Cancellation of shares. Statement of capital on 11 May 2023
  • GBP 55,706,991.60
02 Jun 2023 SH06 Cancellation of shares. Statement of capital on 10 May 2023
  • GBP 55,716,870.10
19 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases/ general meeting updates/ company business 04/05/2023
  • RES10 ‐ Resolution of allotment of securities
19 May 2023 AA Group of companies' accounts made up to 24 December 2022
17 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
17 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
16 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.