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HOWDEN KITCHENS PROPERTIES LIMITED

Company number 05692476

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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
15 Jan 2024 CH01 Director's details changed for Mr George Julian Lee on 14 January 2024
03 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
04 Dec 2023 CH01 Director's details changed for Mr Paul Andrew Hayes on 24 November 2023
04 Dec 2023 CH01 Director's details changed for Chantal Louise Cable on 24 November 2023
04 Dec 2023 PSC05 Change of details for Howden Joinery Limited 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
29 Sep 2023 TM01 Termination of appointment of James Mcmanus as a director on 29 September 2023
25 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
03 Oct 2022 MR04 Satisfaction of charge 1 in full
03 Oct 2022 MR04 Satisfaction of charge 2 in full
03 Oct 2022 MR04 Satisfaction of charge 3 in full
03 Oct 2022 MR04 Satisfaction of charge 5 in full
03 Oct 2022 MR04 Satisfaction of charge 4 in full
03 Oct 2022 MR04 Satisfaction of charge 056924760006 in full
03 Oct 2022 MR04 Satisfaction of charge 056924760007 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 31 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
29 Jul 2020 AP01 Appointment of Mr George Julian Lee as a director on 23 July 2020