HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
Company number 13065631
- Company Overview for HOWDEN GROUP CAPITAL MANAGEMENT LIMITED (13065631)
- Filing history for HOWDEN GROUP CAPITAL MANAGEMENT LIMITED (13065631)
- People for HOWDEN GROUP CAPITAL MANAGEMENT LIMITED (13065631)
- More for HOWDEN GROUP CAPITAL MANAGEMENT LIMITED (13065631)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | AP03 | Appointment of Aisling Katherine Efthimiou as a secretary on 5 November 2024 | |
| 09 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 01 Oct 2024 | TM02 | Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024 | |
| 08 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 08 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 08 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 08 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 25 Mar 2024 | CH01 | Director's details changed for Mark Kendal Gary Smith on 1 August 2021 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with no updates | |
| 11 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 11 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 11 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 11 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
| 13 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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| 14 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
| 01 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 01 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
| 01 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
| 31 Jan 2022 | PSC02 | Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022 | |
| 31 Jan 2022 | PSC07 | Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with updates | |
| 08 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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| 04 Jan 2021 | AP03 | Appointment of Mr Steven Terence Hunter Griffin as a secretary on 4 January 2021 |