HOWDEN SERVICES LIMITED

Company number 04470877 ·

Active

82 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
25 Nov 2025 Registered office address changed from 15 Pinfold Street Eastrington Goole East Yorkshire DN14 7PY England to Pippin House High Street Barmby on the Marsh Goole East Yorkshire DN14 7HU on 2025-11-25 · 1 page View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-28 · 9 pages View document
12 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
28 Dec 2024 Annual accounts for the year ending 28 December 2024 View accounts
23 Dec 2024 Total exemption full accounts made up to 2023-12-28 · 9 pages View document
17 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
28 Dec 2023 Annual accounts for the year ending 28 December 2023 View accounts
20 Dec 2023 Registered office address changed from Crakemere Cottage Gambrel Fold Barmby-on-the-Marsh Goole East Yorkshire DN14 7ZF England to 15 Pinfold Street Eastrington Goole East Yorkshire DN14 7PY on 2023-12-20 · 1 page View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-28 · 8 pages View document
5 Sep 2023 Registered office address changed from 15 Pinfold Street Eastrington Goole East Yorkshire DN14 7PY England to Crakemere Cottage Gambrel Fold Barmby-on-the-Marsh Goole East Yorkshire DN14 7ZF on 2023-09-05 · 1 page View document
12 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
17 Mar 2023 Total exemption full accounts made up to 2021-12-28 · 8 pages View document
28 Dec 2022 Annual accounts for the year ending 28 December 2022 View accounts
20 Dec 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page View document
16 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
28 Dec 2021 Annual accounts for the year ending 28 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-29 · 8 pages View document
29 Dec 2020 Annual accounts for the year ending 29 December 2020 View accounts
17 Dec 2020 29/12/19 TOTAL EXEMPTION FULL View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
29 Dec 2019 Annual accounts for the year ending 29 December 2019 View accounts
25 Sep 2019 29/12/18 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
29 Dec 2018 Annual accounts for the year ending 29 December 2018 View accounts
27 Sep 2018 29/12/17 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
29 Dec 2017 Annual accounts for the year ending 29 December 2017 View accounts
28 Nov 2017 Annual accounts, small company total exemption, made up to 29 December 2016 View document
1 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD LEIGHTON View document
29 Dec 2016 Annual accounts for the year ending 29 December 2016 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
19 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
28 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts for the year ending 30 December 2015 View accounts
5 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Aug 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
29 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM PIPPIN HOUSE HIGH STREET BARMBY-ON-THE-MARSH GOOLE EAST YORKSHIRE DN14 7HU UNITED KINGDOM View document
10 Apr 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RS View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Aug 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
27 Mar 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
8 Jul 2013 SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA View document
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA UNITED KINGDOM View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 6 SILVER STREET HULL HU1 1JA View document
14 Aug 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LEIGHTON / 17/09/2010 View document
7 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
7 Jul 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN LEIGHTON View document
7 Jul 2010 SAIL ADDRESS CREATED View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LEIGHTON / 01/10/2009 View document
7 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
24 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
1 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
15 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
15 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
8 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
9 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR RESIGNED View document
22 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
21 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
2 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
13 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
20 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
21 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
23 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 NEW SECRETARY APPOINTED View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2002 SECRETARY RESIGNED View document
31 Jul 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
31 Jul 2002 DIRECTOR RESIGNED View document
26 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document