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HOWDENCAP HOLDINGS LIMITED

Company number 14614634

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 1,600,000	View PDF Statement of capital on 26 September 2024 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 2,000,100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AP01	Appointment of Mr Drew Wardrope as a director on 12 July 2024	View PDF Appointment of Mr Drew Wardrope as a director on 12 July 2024 - link opens in a new window - 2 pages (2 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)
17 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
17 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 148 pages (148 pages)
17 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 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)
02 Mar 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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