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HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

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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)
27 Jan 2022 CH01 Director's details changed for Mr Ralph Christian Friedwagner on 16 December 2021
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 1,086,805.90614
06 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
07 Oct 2021 MR01 Registration of charge 029373980017, created on 1 October 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 1,085,805.90614
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 1,085,805.4767
05 Aug 2021 AP01 Appointment of Kelly Jean Lyles as a director on 22 July 2021
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 1,085,792.19052
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 1,085,792.19052
12 May 2021 AA Group of companies' accounts made up to 30 September 2020
06 May 2021 SH02 Consolidation of shares on 11 January 2018
02 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,085,526.07
02 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,084,510.79
02 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Condistional res to adopt new articles of association 23/10/2020
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 SH08 Change of share class name or designation
12 Apr 2021 AP01 Appointment of Mr Andrew Ronald Land as a director on 31 March 2021
26 Feb 2021 SH02 Consolidation of shares on 11 January 2018
26 Feb 2021 SH08 Change of share class name or designation
26 Feb 2021 SH08 Change of share class name or designation
28 Jan 2021 CH01 Director's details changed for Ms Caroline Woodworth on 5 January 2021
03 Nov 2020 AP01 Appointment of Mr Ralph Christian Friedwagner as a director on 1 November 2020
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 856,346.22281
28 Oct 2020 CERTNM Company name changed hyperion insurance group LIMITED\certificate issued on 28/10/20
  • RES15 ‐ Change company name resolution on 2020-10-13
28 Oct 2020 CONNOT Change of name notice