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HOWDEN JOINERY LIMITED

Company number 00526923

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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)
02 Sep 2024 TM01 Termination of appointment of Stuart Richard Livingstone as a director on 9 August 2024
04 Jun 2024 CH01 Director's details changed for Mr David Peter Sturdee on 4 June 2024
20 May 2024 AA Full accounts made up to 30 December 2023
23 Feb 2024 AP01 Appointment of Mr Edward Guy Eccles as a director on 12 February 2024
15 Jan 2024 CH01 Director's details changed for Mr George Julian Lee on 14 January 2024
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
04 Dec 2023 PSC05 Change of details for Howden Joinery Holdings Limited as a person with significant control on 24 November 2023
04 Dec 2023 CH01 Director's details changed for Mr William Andrew Livingston on 24 November 2023
04 Dec 2023 CH01 Director's details changed for Mr Paul Andrew Hayes on 24 November 2023
24 Nov 2023 AD01 Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023
21 Sep 2023 AP01 Appointment of Mr Stuart Richard Livingstone as a director on 1 September 2023
25 Aug 2023 AA Full accounts made up to 24 December 2022
13 Mar 2023 TM01 Termination of appointment of Mark Slater as a director on 13 March 2023
11 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
03 Jan 2023 TM01 Termination of appointment of Kirsty Rowena Homer as a director on 31 December 2022
27 Sep 2022 MR04 Satisfaction of charge 3 in full
26 Sep 2022 MR04 Satisfaction of charge 2 in full
26 Sep 2022 MR04 Satisfaction of charge 4 in full
26 Sep 2022 MR04 Satisfaction of charge 005269230005 in full
26 Sep 2022 MR04 Satisfaction of charge 005269230006 in full
26 May 2022 AA Full accounts made up to 25 December 2021
16 May 2022 AP01 Appointment of Mr David Peter Sturdee as a director on 16 May 2022
02 Mar 2022 TM01 Termination of appointment of Andrew Ian Gault as a director on 28 February 2022
07 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
30 Sep 2021 AA Full accounts made up to 26 December 2020