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HOWDEN M&A LIMITED

Company number 10687642

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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)
24 Dec 2024	MR04	Satisfaction of charge 106876420002 in full	View PDF Satisfaction of charge 106876420002 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	PSC02	Notification of Rkh Group Limited as a person with significant control on 16 October 2024	View PDF Notification of Rkh Group Limited as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Howdencap Holdings Limited as a person with significant control on 16 October 2024	View PDF Cessation of Howdencap Holdings Limited as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	TM01	Termination of appointment of Charles Yalden Langdale as a director on 3 July 2024	View PDF Termination of appointment of Charles Yalden Langdale as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages)
18 Jun 2024	MR01	Registration of charge 106876420003, created on 13 June 2024	View PDF Registration of charge 106876420003, created on 13 June 2024 - link opens in a new window - 53 pages (53 pages)
09 Nov 2023	CH01	Director's details changed for Mr Drew Wardrope on 20 September 2022	View PDF Director's details changed for Mr Drew Wardrope on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Drew Wardrope on 22 August 2021	View PDF Director's details changed for Mr Drew Wardrope on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	TM01	Termination of appointment of Mary O'connor as a director on 29 September 2023	View PDF Termination of appointment of Mary O'connor as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
08 Mar 2023	PSC07	Cessation of Rkh Group Limited as a person with significant control on 3 March 2023	View PDF Cessation of Rkh Group Limited as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC02	Notification of Howdencap Holdings Limited as a person with significant control on 3 March 2023	View PDF Notification of Howdencap Holdings Limited as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mary O'connor as a director on 16 November 2022	View PDF Appointment of Mary O'connor as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	TM02	Termination of appointment of Andrew John Moore as a secretary on 15 September 2022	View PDF Termination of appointment of Andrew John Moore as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP03	Appointment of Emma Louise Snooks as a secretary on 15 September 2022	View PDF Appointment of Emma Louise Snooks as a secretary on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Joseph Maurice O'brien as a director on 16 September 2022	View PDF Termination of appointment of Joseph Maurice O'brien as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Christopher Peter Richard Evans as a director on 5 September 2022	View PDF Termination of appointment of Christopher Peter Richard Evans as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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HOWDEN M&A LIMITED

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