HOWDEN WORKPLACE CONSULTING LIMITED
Company number 07927677 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 14 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SERGE THIERIET | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 13 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE CHRISTOPHER WESTON / 08/08/2019 | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR OWEN TREVOR DAVIES | View document |
| 11 Mar 2019 | CESSATION OF ROBBIE CHRISTOPHER WESTON AS A PSC | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 07/03/2019 | View document |
| 5 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 01/01/2019 | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN THOMAS / 01/01/2019 | View document |
| 1 Jan 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR SERGE ROBERT THIERIET | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYLER | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR GLENN THOMAS | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIOT POWELL | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR ELIOT JAMES POWELL | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TINA JENNINGS | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIE CHRISTOPHER WESTON | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 15/12/2016 | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGDALE | View document |
| 1 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED TINA JENNINGS | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR MARTIN KEITH TYLER | View document |
| 23 Nov 2016 | COMPANY NAME CHANGED HOWDEN EMPLOYEE BENEFITS LIMITED CERTIFICATE ISSUED ON 23/11/16 | View document |
| 22 Nov 2016 | CHANGE OF NAME 09/11/2016 | View document |
| 29 Sep 2016 | SECRETARY APPOINTED ANDREW JOHN MOORE | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Mar 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE CHRISTOPHER WESTON / 01/01/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES YALDEN LANGDALE / 01/01/2016 | View document |
| 14 Sep 2015 | DIRECTOR APPOINTED CHARLES YALDEN LANGDALE | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079276770004 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079276770003 | View document |
| 13 Apr 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT | View document |
| 30 Jul 2014 | SECRETARY APPOINTED MR MATT BLAKE | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR RINKU PATEL | View document |
| 3 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2014 | SECRETARY APPOINTED MISS AMANDA JANE EMILIA MASSIE | View document |
| 18 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 4 Feb 2014 | PREVSHO FROM 31/01/2014 TO 30/09/2013 | View document |
| 4 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079276770003 | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079276770002 | View document |
| 19 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079276770002 | View document |
| 17 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Aug 2013 | SECRETARY APPOINTED HUGH GLEN PALLOT | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 6 CHARNWOOD COURT HEOL BILLINGSLEY PARC NANTGARW, NANTGARW CARDIFF CF15 7QZ WALES | View document |
| 2 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2013 | DIRECTORS CONFLICT 29/07/2013 | View document |
| 2 Aug 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNET | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED CHRISTOPHER PETER RICHARD EVANS | View document |
| 2 Aug 2013 | ADOPT ARTICLES 29/07/2013 | View document |
| 30 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2013 | COMPANY NAME CHANGED WORKPLACE PENSION SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 30/07/13 | View document |
| 7 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 28 Sep 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 25000 | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |