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HOWDEN JOINERY HOLDINGS LIMITED

Company number 03320875

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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)
20 May 2024 AA Full accounts made up to 30 December 2023
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
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
04 Dec 2023 PSC05 Change of details for Howden Joinery Group Plc as a person with significant control 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
24 Aug 2023 AA Full accounts made up to 24 December 2022
11 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
27 Sep 2022 MR04 Satisfaction of charge 1 in full
27 Sep 2022 MR04 Satisfaction of charge 2 in full
27 Sep 2022 MR04 Satisfaction of charge 033208750003 in full
27 Sep 2022 MR04 Satisfaction of charge 033208750004 in full
26 May 2022 AA Full accounts made up to 25 December 2021
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
06 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
04 Jan 2021 AP01 Appointment of Mr Paul Andrew Hayes as a director on 27 December 2020
04 Jan 2021 TM01 Termination of appointment of Mark Philip William Robson as a director on 26 December 2020
28 Sep 2020 AA Full accounts made up to 28 December 2019
10 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
15 May 2019 AA Group of companies' accounts made up to 29 December 2018
04 Mar 2019 MR01 Registration of charge 033208750003, created on 27 February 2019
04 Mar 2019 MR01 Registration of charge 033208750004, created on 27 February 2019
13 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
12 Jun 2018 AA Full accounts made up to 30 December 2017