HOWDEN GROUP LIMITED

Company number 00472621

Date	Type	Description	View / Download
03 Mar 2020	PSC05	Change of details for Howden Holdings Limited as a person with significant control on 24 January 2020	(2 pages)
03 Jan 2020	MR01	Registration of charge 004726210003, created on 20 December 2019	(21 pages)
03 Jan 2020	MR01	Registration of charge 004726210004, created on 20 December 2019	(65 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	(5 pages)
20 Nov 2019	SH03	Purchase of own shares.	(4 pages)
18 Nov 2019	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of William (Bill) Flexon as a director on 30 September 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Ian Halliday Brander as a director on 30 September 2019	(1 page)
04 Nov 2019	SH06	Cancellation of shares. Statement of capital on 26 April 2019 GBP 5,395,016.70	(6 pages)
08 Oct 2019	PSC05	Change of details for Howden Holdings Limited as a person with significant control on 3 April 2017	(2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
20 May 2019	AD01	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Hays Galleria 1 Hays Lane London SE1 2rd on 20 May 2019	(1 page)
26 Apr 2019	SH20	Statement by Directors	(5 pages)
26 Apr 2019	SH19	Statement of capital on 26 April 2019 GBP 6,500,020.10	(5 pages)
26 Apr 2019	CAP-SS	Solvency Statement dated 25/04/19	(5 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/04/2019	(2 pages)
17 Apr 2019	AP01	Appointment of Jennifer Robertson as a director on 1 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Elias Zabaneh as a director on 9 July 2018	(1 page)
25 Feb 2019	TM01	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
01 Jun 2018	TM01	Termination of appointment of James Brown as a director on 31 May 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Alastair Irvine as a director on 1 April 2018	(2 pages)
10 Feb 2018	TM01	Termination of appointment of James Bennett Fairbairn as a director on 31 October 2017	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)