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HOWDEN MEXICO HOLDCO LIMITED

Company number 10988610

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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)
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 7 October 2024
  • GBP 31,211,186
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
06 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
06 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
06 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
06 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 9,000,100
03 Oct 2023 TM01 Termination of appointment of William David Bloomer as a director on 1 October 2023
03 Oct 2023 TM01 Termination of appointment of Jose-Manuel Gonzalez-Perez as a director on 1 October 2023
03 Oct 2023 TM01 Termination of appointment of Rebecca Briony Scott as a director on 1 October 2023
03 Oct 2023 AP01 Appointment of Mr Serge Robert Thieriet as a director on 1 October 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Jun 2023 AP01 Appointment of Sonia Caamano Freijeiro as a director on 13 June 2023
15 Jun 2023 TM01 Termination of appointment of Maria Jesus Sanchez Lazaro as a director on 13 June 2023
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
09 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
09 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
22 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20