Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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16 Jan 2025 |
PSC02 |
Notification of Howden Finance Limited as a person with significant control on 1 August 2024
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16 Jan 2025 |
PSC07 |
Cessation of Howden Holdings Unlimited as a person with significant control on 1 August 2024
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Jennifer Robertson as a director on 14 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Mark Durham as a director on 1 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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10 Jan 2024 |
PSC05 |
Change of details for Howden Holdings Limited as a person with significant control on 6 December 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2023 |
TM01 |
Termination of appointment of Stuart Dalgleish as a director on 10 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Joseph Robert Brinkman as a director on 17 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Herbert Garfield Hotchkiss as a director on 17 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mrs Jillian Case Evanko as a director on 17 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Alastair Irvine as a director on 23 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Mark Paul Lehman as a director on 23 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Ross Shuster as a director on 23 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 004726210003 in full
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17 Mar 2023 |
MR04 |
Satisfaction of charge 004726210004 in full
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13 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2020 |
AP01 |
Appointment of Stuart Dalgleish as a director on 27 October 2020
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