HOWDEN PROFITABLE LTD

Company number 09224671

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(5 pages)
29 Jun 2018	AD01	Registered office address changed from 69 Marling Road Bristol BS5 7LN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2018	(1 page)
29 Jun 2018	PSC07	Cessation of Marian Nedelcu as a person with significant control on 5 April 2018	(1 page)
29 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Marian Nedelcu as a director on 5 April 2018	(1 page)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
30 Nov 2017	TM01	Termination of appointment of Malcom Maxwel Phillips as a director on 29 September 2017	(1 page)
30 Nov 2017	AD01	Registered office address changed from 5 Church Terrace Rosebury Road London SW6 2NU United Kingdom to 69 Marling Road Bristol BS5 7LN on 30 November 2017	(1 page)
30 Nov 2017	PSC01	Notification of Marian Nedelcu as a person with significant control on 29 September 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Marian Nedelcu as a director on 29 September 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Malcolm Phillips as a person with significant control on 29 September 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
30 Oct 2017	PSC01	Notification of Malcolm Phillips as a person with significant control on 6 April 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Joseph Sterling as a person with significant control on 15 March 2017	(1 page)
20 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
12 Apr 2017	TM01	Termination of appointment of Terence Dunne as a director on 6 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Malcolm Phillips as a director on 6 April 2017	(2 pages)
12 Apr 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Church Terrace Rosebury Road London SW6 2NU on 12 April 2017	(1 page)
20 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Joseph Sterling as a director on 15 March 2017	(1 page)