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JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Company number SC045968

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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)
13 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
04 Oct 2023 AA Full accounts made up to 31 December 2021
14 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
19 May 2023 TM01 Termination of appointment of Alastair Irvine as a director on 17 May 2023
19 May 2023 TM01 Termination of appointment of Mark Paul Lehman as a director on 17 May 2023
19 May 2023 AP01 Appointment of Joseph Robert Brinkman as a director on 17 May 2023
19 May 2023 AP01 Appointment of Jillian Case Evanko as a director on 17 May 2023
17 Mar 2023 MR04 Satisfaction of charge SC0459680002 in full
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
28 Apr 2020 CH01 Director's details changed for Mr Mark Paul Lehman on 27 April 2020
03 Mar 2020 PSC05 Change of details for Howden Group Limited as a person with significant control on 4 February 2020
03 Jan 2020 MR01 Registration of charge SC0459680002, created on 20 December 2019
15 Nov 2019 TM01 Termination of appointment of William (Bill) Flexon as a director on 30 September 2019
15 Nov 2019 TM01 Termination of appointment of Ian Halliday Brander as a director on 30 September 2019
11 Sep 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
28 Jun 2018 TM01 Termination of appointment of James Brown as a director on 31 May 2018