Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOWDEN GROUP HOLDINGS LIMITED

Company number 02937398

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 817,919.89129
21 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 817,918.39129
01 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 817,909.9323
23 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 817,903.43708
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 817,897.68708
27 Feb 2019 SH06 Cancellation of shares. Statement of capital on 23 January 2019
  • GBP 817,891.44
15 Feb 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,848.09164
08 Feb 2019 AP01 Appointment of Mr Richard David Houghton as a director on 7 February 2019
07 Jan 2019 TM01 Termination of appointment of Oliver Roebling Panton Corbett as a director on 7 January 2019
07 Jan 2019 CH01 Director's details changed for Mr David Philip Howden on 1 January 2019
01 Jan 2019 AD01 Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 869,739.52872
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 869,697.66139
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
22 Aug 2018 SH06 Cancellation of shares. Statement of capital on 18 July 2018
  • GBP 869,647.81
22 Aug 2018 SH03 Purchase of own shares.
08 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2018 SH02 Sub-division of shares on 11 January 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 11/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 892,561.66000
24 Jul 2018 SH10 Particulars of variation of rights attached to shares
24 Jul 2018 SH08 Change of share class name or designation
19 Jul 2018 AP01 Appointment of Signe Michel as a director on 18 July 2018
18 Jul 2018 RP04AP01 Second filing for the appointment of Thomas Mark Stephen as a director