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Howden Enterprises Ltd

Documents

Total Documents51
Total Pages728

Filing History

8 March 2024Resolutions
  • RES13 ‐ The debentures/the cross guarntees/the chattels mortgages/deed of priority/an officer's certificate/company business 28/02/2024
4 March 2024Registration of charge NI6354020016, created on 29 February 2024
4 March 2024Registration of charge NI6354020014, created on 29 February 2024
4 March 2024Registration of charge NI6354020015, created on 29 February 2024
4 March 2024Registration of charge NI6354020013, created on 29 February 2024
19 January 2024Confirmation statement made on 15 December 2023 with no updates
29 September 2023Accounts for a medium company made up to 31 December 2022
16 May 2023Confirmation statement made on 15 December 2022 with no updates
21 February 2023Satisfaction of charge NI6354020003 in full
21 February 2023Satisfaction of charge NI6354020007 in full
21 February 2023Satisfaction of charge NI6354020002 in full
21 February 2023Satisfaction of charge NI6354020005 in full
21 February 2023Satisfaction of charge NI6354020008 in full
21 February 2023Satisfaction of charge NI6354020004 in full
21 February 2023Satisfaction of charge NI6354020009 in full
21 February 2023Satisfaction of charge NI6354020001 in full
21 February 2023Satisfaction of charge NI6354020006 in full
3 February 2023Full accounts made up to 31 December 2021
1 March 2022Confirmation statement made on 15 December 2021 with no updates
4 January 2022Registration of charge NI6354020012, created on 29 December 2021
23 December 2021Registration of charge NI6354020011, created on 23 December 2021
23 December 2021Registration of charge NI6354020010, created on 23 December 2021
22 December 2021Appointment of Mr Brian Hughes as a secretary on 8 December 2021
30 September 2021Accounts for a small company made up to 31 December 2020
4 March 2021Registration of charge NI6354020009, created on 3 March 2021
6 January 2021Confirmation statement made on 15 December 2020 with no updates
23 December 2020Accounts for a small company made up to 31 December 2019
23 March 2020Registration of charge NI6354020008, created on 20 March 2020
29 January 2020Confirmation statement made on 15 December 2019 with no updates
30 September 2019Accounts for a small company made up to 31 December 2018
1 April 2019Registration of charge NI6354020007, created on 29 March 2019
6 March 2019Confirmation statement made on 15 December 2018 with no updates
6 November 2018Accounts for a small company made up to 31 December 2017
7 September 2018Registration of charge NI6354020006, created on 7 September 2018
7 September 2018Registration of charge NI6354020005, created on 7 September 2018
15 December 2017Confirmation statement made on 15 December 2017 with no updates
15 December 2017Confirmation statement made on 15 December 2017 with no updates
1 November 2017Registration of charge NI6354020004, created on 26 October 2017
1 November 2017Registration of charge NI6354020004, created on 26 October 2017
31 October 2017Registration of charge NI6354020002, created on 26 October 2017
31 October 2017Registration of charge NI6354020003, created on 26 October 2017
31 October 2017Registration of charge NI6354020003, created on 26 October 2017
31 October 2017Registration of charge NI6354020002, created on 26 October 2017
31 October 2017Registration of charge NI6354020001, created on 26 October 2017
31 October 2017Registration of charge NI6354020001, created on 26 October 2017
5 October 2017Accounts for a small company made up to 31 December 2016
5 October 2017Accounts for a small company made up to 31 December 2016
16 December 2016Confirmation statement made on 15 December 2016 with updates
16 December 2016Confirmation statement made on 15 December 2016 with updates
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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