HOWDEN GROUP LIMITED

Company number 00472621

Date	Type	Description	View / Download
14 Feb 2024	TM01	Termination of appointment of Jennifer Robertson as a director on 14 February 2024	(1 page)
08 Feb 2024	AP01	Appointment of Mr Mark Durham as a director on 1 February 2024	(2 pages)
11 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
10 Jan 2024	PSC05	Change of details for Howden Holdings Limited as a person with significant control on 6 December 2023	(2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2021	(38 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Dalgleish as a director on 10 April 2023	(1 page)
06 Apr 2023	AP01	Appointment of Mr Joseph Robert Brinkman as a director on 17 March 2023	(2 pages)
06 Apr 2023	AP01	Appointment of Mr Herbert Garfield Hotchkiss as a director on 17 March 2023	(2 pages)
06 Apr 2023	AP01	Appointment of Mrs Jillian Case Evanko as a director on 17 March 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Alastair Irvine as a director on 23 March 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Mark Paul Lehman as a director on 23 March 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Ross Shuster as a director on 23 March 2023	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 004726210003 in full	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 004726210004 in full	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
17 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
29 Oct 2020	AP01	Appointment of Stuart Dalgleish as a director on 27 October 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Fionnuala Mary Barrie as a director on 31 July 2020	(1 page)
28 Apr 2020	CH01	Director's details changed for Mr Mark Paul Lehman on 27 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Ross Shuster as a director on 14 April 2020	(2 pages)
03 Mar 2020	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 3 March 2020	(1 page)