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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)
26 Sep 2019 SH03 Purchase of own shares.
26 Sep 2019 SH03 Purchase of own shares.
17 Sep 2019 TM01 Termination of appointment of Tiffany Anne Hall as a director on 17 September 2019
10 Sep 2019 SH03 Purchase of own shares.
10 Sep 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
28 Aug 2019 SH03 Purchase of own shares.
25 Jul 2019 AA Group of companies' accounts made up to 30 December 2017
23 Jul 2019 AA Group of companies' accounts made up to 29 December 2018
08 Jul 2019 SH03 Purchase of own shares.
08 Jul 2019 SH03 Purchase of own shares.
14 Jun 2019 SH03 Purchase of own shares.
14 Jun 2019 SH03 Purchase of own shares.
13 Jun 2019 SH03 Purchase of own shares.
13 Jun 2019 SH03 Purchase of own shares.
21 May 2019 SH03 Purchase of own shares.
16 May 2019 MA Memorandum and Articles of Association
16 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 02/05/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2019 SH03 Purchase of own shares.
07 May 2019 SH03 Purchase of own shares.
07 May 2019 SH03 Purchase of own shares.
16 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 601,558
27 Mar 2019 SH03 Purchase of own shares.
04 Mar 2019 MR01 Registration of charge 021287100006, created on 27 February 2019
04 Mar 2019 MR01 Registration of charge 021287100007, created on 27 February 2019