HOWDEN JOINERY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Ms Jacqueline Wynn Callaway on 2025-08-04 |
| 17/06/2517 June 2025 | Appointment of Mr Austin Lee David Edward Cooke as a director on 2025-06-13 |
| 17/06/2517 June 2025 | Termination of appointment of Andrew Witts as a director on 2025-06-13 |
| 05/06/255 June 2025 | Termination of appointment of Paul Andrew Hayes as a director on 2025-06-01 |
| 05/06/255 June 2025 | Appointment of Ms Jacqueline Wynn Callaway as a director on 2025-06-02 |
| 09/04/259 April 2025 | Appointment of Mrs Chantal Louise Cable as a director on 2025-03-28 |
| 09/04/259 April 2025 | Termination of appointment of Theresa Keating as a director on 2025-03-28 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 03/09/243 September 2024 | Appointment of Andrew Witts as a director on 2024-08-09 |
| 02/09/242 September 2024 | Termination of appointment of Stuart Richard Livingstone as a director on 2024-08-09 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 04/12/234 December 2023 | Change of details for Howden Joinery Limited as a person with significant control on 2023-11-24 |
| 04/12/234 December 2023 | Director's details changed for Mr Paul Andrew Hayes on 2023-11-24 |
| 24/11/2324 November 2023 | Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 2023-11-24 |
| 02/11/232 November 2023 | Termination of appointment of Andrew Witts as a director on 2023-10-31 |
| 29/09/2329 September 2023 | Termination of appointment of James Mcmanus as a director on 2023-09-29 |
| 21/09/2321 September 2023 | Appointment of Mr Stuart Richard Livingstone as a director on 2023-09-01 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-24 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 27/09/2227 September 2022 | Satisfaction of charge 056561710004 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 1 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 3 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 2 in full |
| 27/09/2227 September 2022 | Satisfaction of charge 056561710005 in full |
| 29/04/2229 April 2022 | Director's details changed for James Mcmanus on 2016-08-12 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-26 |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056561710004 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056561710005 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW INGLE |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESA KEATING / 16/01/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 24/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCMANUS / 15/08/2016 |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED ANDREW WITTS |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 31/12/1431 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BISHOP |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR FORBES MCNAUGHTON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUELL |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED THERESA KEATING |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | DOCS APPROVED RE SECTION 175(5)(A) COMP ACT, CO BUSINESS 23/09/2013 |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 24/08/1224 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 24/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 07/01/117 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MARK PHILIP WILLIAM ROBSON |
| 15/01/1015 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | CHANGE PERSON AS DIRECTOR |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/10/0929 October 2009 | CHANGE PERSON AS DIRECTOR |
| 29/10/0929 October 2009 | CHANGE PERSON AS DIRECTOR |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BISHOP / 01/10/2009 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD HUGHES |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 18/09/0818 September 2008 | AUTH ANY CONFLICT OF INTEREST 10/09/2008 |
| 27/06/0827 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 23/06/2008 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | RETURN MADE UP TO 30/12/06; CHANGE OF MEMBERS |
| 02/03/072 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: SOUTHON HOUSE 333 THE HYDE EDGWARE ROAD COLINDALE LONDON NW9 6TD |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: SOUTHON HOUSE, 333 THE HYDE EDGEWARE ROAD, COLINDALE LONDON NW6 6TD |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | S80A AUTH TO ALLOT SEC 05/05/06 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | COMPANY NAME CHANGED CASEFLOOR LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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