HOWDEN GROUP LIMITED

Company number 00472621

Date	Type	Description	View / Download
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
06 Apr 2017	AP01	Appointment of Mrs Fionnuala Mary Barrie as a director on 6 April 2017	(2 pages)
04 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
30 Sep 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Donna Malone as a director on 30 June 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 65,000,201	(14 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 65,000,201	(14 pages)
07 Oct 2014	CH01	Director's details changed for Donna Malone on 30 September 2014	(2 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	(2 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Aug 2014	CH01	Director's details changed for Ian Halliday Brander on 15 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Donna Malone on 29 July 2014	(2 pages)