HOWDEN DRIVING DATA LIMITED
Company number 12843503 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 16 Aug 2026 | PARENT_ACC · 156 pages | View document |
| 16 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 2 Mar 2026 | Termination of appointment of Jenny Louise Hughes as a director on 2026-02-01 · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 2 Oct 2025 | Director's details changed for Miss Penny Susan Searles on 2025-09-29 · 2 pages | View document |
| 8 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 20 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 19 pages | View document |
| 20 Jun 2025 | PARENT_ACC · 169 pages | View document |
| 24 Dec 2024 | Satisfaction of charge 128435030001 in full · 4 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 20 Aug 2024 | Termination of appointment of Krystyna Ferguson as a secretary on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Appointment of Mr Graeme Robert Manning as a secretary on 2024-08-06 · 2 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 19 pages | View document |
| 20 Jun 2024 | PARENT_ACC · 148 pages | View document |
| 20 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2024 | Registration of charge 128435030003, created on 2024-06-13 · 53 pages | View document |
| 15 Apr 2024 | Termination of appointment of Jonathan Law as a director on 2024-04-01 · 1 page | View document |
| 26 Oct 2023 | Resolutions | View document |
| 26 Oct 2023 | Resolutions · 2 pages | View document |
| 26 Oct 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 23 Oct 2023 | Termination of appointment of Carl Anthony Shuker as a director on 2023-10-16 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-09-30 · 23 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 26 Sep 2023 | Director's details changed for Ms Jenny Louise Hughes on 2023-09-25 · 2 pages | View document |
| 26 Sep 2023 | Director's details changed for Mr Andrew James Galbraith on 2023-09-25 · 2 pages | View document |
| 11 Jul 2023 | Cessation of Trafalgar Bidco Limited as a person with significant control on 2023-07-01 · 1 page | View document |
| 11 Jul 2023 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-01 · 2 pages | View document |
| 19 Jun 2023 | Change of details for Trafalgar Bidco Limited as a person with significant control on 2023-06-19 · 2 pages | View document |
| 16 May 2023 | Registered office address changed from 2 Des Roches Square Witney Oxon Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on 2023-05-16 · 1 page | View document |
| 16 May 2023 | Appointment of Mrs Krystyna Ferguson as a secretary on 2023-05-15 · 2 pages | View document |
| 7 Feb 2023 | Appointment of Mr Jonathan Law as a director on 2023-02-02 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of Matthew Ray Neave as a director on 2022-09-30 · 1 page | View document |
| 15 Nov 2022 | Appointment of Ms Jenny Louise Hughes as a director on 2022-10-01 · 2 pages | View document |
| 15 Nov 2022 | Termination of appointment of James Maxwell Carruthers as a director on 2022-11-09 · 1 page | View document |
| 25 Oct 2022 | Director's details changed for Mr Carl Anthony Shuker on 2022-09-25 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Matthew Ray Neave on 2022-07-11 · 2 pages | View document |
| 16 Feb 2022 | Second filing for the termination of Selim Damian Cavanagh as a director · 5 pages | View document |
| 20 Jan 2022 | Appointment of Mr Matthew Ray Neave as a director on 2022-01-17 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Selim Damian Cavanagh as a director on 2022-01-01 · 1 page | View document |
| 16 Dec 2021 | Appointment of Ms Penny Searles as a director on 2021-12-07 · 2 pages | View document |
| 12 Oct 2021 | Registration of charge 128435030002, created on 2021-09-30 · 74 pages | View document |
| 7 Oct 2021 | Registration of charge 128435030001, created on 2021-10-01 · 66 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Memorandum and Articles of Association · 48 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Resolutions · 2 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-08 · 4 pages | View document |
| 30 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Jun 2021 | Appointment of Carl Anthony Shuker as a director on 2021-06-08 · 2 pages | View document |
| 28 Aug 2020 | CURRSHO FROM 31/08/2021 TO 31/12/2020 | View document |
| 28 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |