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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)
13 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 30/12/2017
22 Oct 2018 SH03 Purchase of own shares.
02 Oct 2018 SH03 Purchase of own shares.
02 Oct 2018 SH03 Purchase of own shares.
02 Oct 2018 SH03 Purchase of own shares.
21 Sep 2018 AP01 Appointment of Karen Caddick as a director on 7 September 2018
04 Sep 2018 SH03 Purchase of own shares.
29 Aug 2018 SH03 Purchase of own shares.
22 Aug 2018 SH03 Purchase of own shares.
30 Jul 2018 SH03 Purchase of own shares.
30 Jul 2018 SH03 Purchase of own shares.
30 Jul 2018 SH03 Purchase of own shares.
30 Jul 2018 SH03 Purchase of own shares.
29 Jun 2018 SH03 Purchase of own shares.
29 Jun 2018 SH03 Purchase of own shares.
29 Jun 2018 SH03 Purchase of own shares.
11 Jun 2018 SH03 Purchase of own shares.
11 Jun 2018 SH03 Purchase of own shares.
05 Jun 2018 SH03 Purchase of own shares.
05 Jun 2018 SH03 Purchase of own shares.
16 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 02/05/2018
  • RES10 ‐ Resolution of allotment of securities
15 May 2018 SH03 Purchase of own shares.
25 Apr 2018 SH03 Purchase of own shares.
25 Apr 2018 SH03 Purchase of own shares.