HOWDEN M&A LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Emma Louise Snooks as a secretary on 2025-05-14 |
| 19/05/2519 May 2025 | Appointment of Mr Graeme Robert Manning as a secretary on 2025-05-14 |
| 19/03/2519 March 2025 | Full accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Satisfaction of charge 106876420002 in full |
| 25/10/2425 October 2024 | Cessation of Howdencap Holdings Limited as a person with significant control on 2024-10-16 |
| 25/10/2425 October 2024 | Notification of Rkh Group Limited as a person with significant control on 2024-10-16 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/07/248 July 2024 | Termination of appointment of Charles Yalden Langdale as a director on 2024-07-03 |
| 19/06/2419 June 2024 | Full accounts made up to 2023-09-30 |
| 18/06/2418 June 2024 | Registration of charge 106876420003, created on 2024-06-13 |
| 09/11/239 November 2023 | Director's details changed for Mr Drew Wardrope on 2022-09-20 |
| 09/11/239 November 2023 | Director's details changed for Mr Drew Wardrope on 2021-08-22 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 29/09/2329 September 2023 | Termination of appointment of Mary O'connor as a director on 2023-09-29 |
| 13/05/2313 May 2023 | Full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Notification of Howdencap Holdings Limited as a person with significant control on 2023-03-03 |
| 08/03/238 March 2023 | Cessation of Rkh Group Limited as a person with significant control on 2023-03-03 |
| 17/11/2217 November 2022 | Appointment of Mary O'connor as a director on 2022-11-16 |
| 24/10/2224 October 2022 | Auditor's resignation |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 20/09/2220 September 2022 | Appointment of Emma Louise Snooks as a secretary on 2022-09-15 |
| 20/09/2220 September 2022 | Termination of appointment of Joseph Maurice O'brien as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Termination of appointment of Andrew John Moore as a secretary on 2022-09-15 |
| 14/09/2214 September 2022 | Termination of appointment of Christopher Peter Richard Evans as a director on 2022-09-05 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 12/10/2112 October 2021 | Change of share class name or designation |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Particulars of variation of rights attached to shares |
| 07/10/217 October 2021 | Registration of charge 106876420002, created on 2021-10-01 |
| 14/06/1914 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / RKH GROUP LIMITED / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MAURICE O'BRIEN / 01/01/2019 |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD UNITED KINGDOM |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ANDREA BRAGOLI |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BARNABY RUGGE-PRICE |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RKH GROUP LIMITED |
| 11/10/1811 October 2018 | CESSATION OF HYPERION & PARTNERS LIMITED AS A PSC |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JANEWAY |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MAURICE O'BRIEN / 14/11/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / HYPERION & PARTNERS LIMITED / 18/07/2017 |
| 30/08/1730 August 2017 | CURRSHO FROM 31/03/2018 TO 30/09/2017 |
| 10/08/1710 August 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 9999 |
| 10/08/1710 August 2017 | SUB-DIVISION 18/07/17 |
| 07/08/177 August 2017 | ADOPT ARTICLES 18/07/2017 |
| 16/06/1716 June 2017 | 'ACCESSION' 26/05/2017 |
| 16/06/1716 June 2017 | ARTICLES OF ASSOCIATION |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106876420001 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER |
| 29/03/1729 March 2017 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED CHARLES JANEWAY |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED RICHARD MAURICE FRENCH |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED CHARLES YALDEN LANGDALE |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED JOSEPH MAURICE O'BRIEN |
| 23/03/1723 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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