Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr George Julian Lee on 14 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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04 Dec 2023 |
PSC05 |
Change of details for Howden Joinery Holdings Limited as a person with significant control on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 40 Portman Square London W1H 6LT England to 105 Wigmore Street London W1U 1QY on 24 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 28 December 2021
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27 Sep 2022 |
MR04 |
Satisfaction of charge 031340760007 in full
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27 Sep 2022 |
MR04 |
Satisfaction of charge 031340760008 in full
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22 Mar 2022 |
MR01 |
Registration of charge 031340760007, created on 22 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 031340760008, created on 22 March 2022
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
AA01 |
Current accounting period extended from 28 December 2022 to 31 December 2022
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17 Feb 2022 |
AP03 |
Appointment of Forbes Mcnaughton as a secretary on 14 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr George Julian Lee as a director on 14 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Richard Lorne Sutcliffe as a director on 14 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of John Nathan Blackburn as a director on 14 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Theresa Keating as a director on 14 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Paul Andrew Hayes as a director on 14 February 2022
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17 Feb 2022 |
PSC07 |
Cessation of John Nathan Blackburn as a person with significant control on 14 February 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Karen Louise Brown as a secretary on 14 February 2022
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