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HOWDEN FINANCE LIMITED

Company number 11905614

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 1,205	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 1,205 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	SH19	Statement of capital on 3 December 2024 GBP 1,204	View PDF Statement of capital on 3 December 2024 GBP 1,204 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CAP-SS	Solvency Statement dated 03/12/24	View PDF Solvency Statement dated 03/12/24 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/12/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 03/12/2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 1,204	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 1,204 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 204	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 204 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	PSC02	Notification of Esab Technology Limited as a person with significant control on 30 November 2023	View PDF Notification of Esab Technology Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Howden Holdings Limited as a person with significant control on 30 November 2023	View PDF Cessation of Howden Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
18 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	TM01	Termination of appointment of Alastair Irvine as a director on 23 March 2023	View PDF Termination of appointment of Alastair Irvine as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mrs Jillian Case Evanko as a director on 23 March 2023	View PDF Appointment of Mrs Jillian Case Evanko as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	MR04	Satisfaction of charge 119056140001 in full	View PDF Satisfaction of charge 119056140001 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
08 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

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HOWDEN FINANCE LIMITED

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