HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Company number 07919587

Date	Type	Description	View / Download
06 Dec 2022	AP01	Appointment of David James Rosewall Edmands as a director on 30 November 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Andrew Simon Wilson Hall as a director on 1 December 2022	(1 page)
01 Dec 2022	AP01	Appointment of Mr Jonathan Cumpstey as a director on 30 November 2022 ANNOTATION Clarification a second filed AP01 was registered twice on 09/12/2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of Andrew James Galbraith as a director on 8 November 2022	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
14 Sep 2022	TM01	Termination of appointment of Christopher Peter Richard Evans as a director on 8 September 2022	(1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(17 pages)
01 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(127 pages)
01 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
01 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
12 Apr 2022	AP01	Appointment of Mr Andrew James Galbraith as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022	(1 page)
07 Oct 2021	MR01	Registration of charge 079195870004, created on 1 October 2021	(66 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(17 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(114 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
03 Feb 2021	TM01	Termination of appointment of Paul James Johnston as a director on 31 January 2021	(1 page)
27 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	(2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Peter James Murphy as a director on 27 October 2020	(2 pages)
06 Oct 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Andrew Simon Wilson Hall as a director on 1 October 2020	(2 pages)
06 Oct 2020	AP03	Appointment of Emma Louise Snooks as a secretary on 1 October 2020	(2 pages)

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