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HOWDEN HOLDINGS UNLIMITED

Company number 04493562

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	PSC02	Notification of Howden Finance Limited as a person with significant control on 29 February 2024	View PDF Notification of Howden Finance Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Esab Technology Limited as a person with significant control on 29 February 2024	View PDF Cessation of Esab Technology Limited as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Jennifer Robertson as a director on 14 February 2024	View PDF Termination of appointment of Jennifer Robertson as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Mark Durham as a director on 1 February 2024	View PDF Appointment of Mr Mark Durham as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 01/12/2023	View PDF Resolutions RES13 ‐ Re-registration 01/12/2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
06 Dec 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
06 Dec 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
06 Dec 2023	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 187,012,015	View PDF Statement of capital on 29 November 2023 GBP 187,012,015 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 29/11/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 29/11/2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Dalgleish as a director on 10 April 2023	View PDF Termination of appointment of Stuart Dalgleish as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Ian Halliday Brander as a director on 10 April 2023	View PDF Termination of appointment of Ian Halliday Brander as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Herbert Garfield Hotchkiss as a director on 23 March 2023	View PDF Termination of appointment of Herbert Garfield Hotchkiss as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Joseph Robert Brinkman as a director on 23 March 2023	View PDF Appointment of Mr Joseph Robert Brinkman as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Ross Shuster as a director on 23 March 2023	View PDF Termination of appointment of Ross Shuster as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Alastair Irvine as a director on 23 March 2023	View PDF Termination of appointment of Alastair Irvine as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mrs Jillian Case Evanko as a director on 23 March 2023	View PDF Appointment of Mrs Jillian Case Evanko as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Mark Paul Lehman as a director on 23 March 2023	View PDF Termination of appointment of Mark Paul Lehman as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)

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HOWDEN HOLDINGS UNLIMITED

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