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HOWDEN INTERNATIONAL BROKING LIMITED

Company number 00203500

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	MR01	Registration of charge 002035000009, created on 13 June 2024	View PDF Registration of charge 002035000009, created on 13 June 2024 - link opens in a new window - 53 pages (53 pages)
13 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
13 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 148 pages (148 pages)
13 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
13 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM02	Termination of appointment of Paraschos Fokou as a secretary on 1 April 2024	View PDF Termination of appointment of Paraschos Fokou as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP03	Appointment of Mr Graeme Robert Manning as a secretary on 1 April 2024	View PDF Appointment of Mr Graeme Robert Manning as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
10 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 140 pages (140 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
13 Jun 2022	AP01	Appointment of Mr Ahmed Farooq as a director on 9 June 2022	View PDF Appointment of Mr Ahmed Farooq as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022	View PDF Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR01	Registration of charge 002035000008, created on 1 October 2021	View PDF Registration of charge 002035000008, created on 1 October 2021 - link opens in a new window - 66 pages (66 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
27 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	View PDF Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	View PDF Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 22 December 2020	View PDF Termination of appointment of Andrew Timothy Bastow as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of Mr Andrew Simon Wilson Hall as a director on 22 December 2020	View PDF Appointment of Mr Andrew Simon Wilson Hall as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)

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HOWDEN INTERNATIONAL BROKING LIMITED

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