HOWDEN GROUP SERVICES LIMITED
Company number 02937399 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Full accounts made up to 2025-12-31 · 45 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 26 Jan 2026 | Termination of appointment of Frances Coats as a director on 2026-01-26 · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 12 Sep 2025 | Termination of appointment of Gareth Huw Roberts as a director on 2025-09-12 · 1 page | View document |
| 10 Sep 2025 | Appointment of Duminda Dasharatha Liyanwela-Arachchige as a director on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Jawaid Farooq as a director on 2025-09-10 · 2 pages | View document |
| 18 Aug 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 12 Aug 2025 | Appointment of Andrew Richards as a director on 2025-07-30 · 2 pages | View document |
| 11 Aug 2025 | Appointment of Kirk Southern as a director on 2025-07-30 · 2 pages | View document |
| 15 May 2025 | Termination of appointment of Paraschos Fokou as a secretary on 2025-05-06 · 1 page | View document |
| 15 May 2025 | Appointment of Emma Louise Snooks as a secretary on 2025-05-06 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Ann Josephine Sutton as a director on 2025-05-06 · 1 page | View document |
| 12 May 2025 | Termination of appointment of Lyn Mary Grobler as a director on 2025-05-06 · 1 page | View document |
| 24 Dec 2024 | Satisfaction of charge 029373990005 in full · 4 pages | View document |
| 24 Dec 2024 | Part of the property or undertaking has been released from charge 029373990004 · 5 pages | View document |
| 5 Nov 2024 | Appointment of Mr David Peter Shalders as a director on 2024-11-04 · 2 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 3 Sep 2024 | Director's details changed for Frances Coats on 2024-08-22 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Frances Coats on 2024-07-02 · 2 pages | View document |
| 17 Jun 2024 | Registration of charge 029373990006, created on 2024-06-13 · 53 pages | View document |
| 7 Jun 2024 | Full accounts made up to 2023-09-30 · 43 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr Gareth Huw Roberts on 2024-01-08 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Diahann Williams as a director on 2023-12-21 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 13 May 2023 | Full accounts made up to 2022-09-30 · 49 pages | View document |
| 4 May 2023 | Termination of appointment of Mark Andrew Hudson as a director on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Appointment of Mr Gareth Huw Roberts as a director on 2023-05-04 · 2 pages | View document |
| 25 Nov 2022 | Appointment of Ann Josephine Sutton as a director on 2022-11-01 · 2 pages | View document |
| 3 Oct 2022 | Auditor's resignation · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 31 Jan 2022 | Notification of Hgh Midco 3 Limited as a person with significant control on 2022-01-25 · 2 pages | View document |
| 28 Jan 2022 | Cessation of Howden Group Holdings Limited as a person with significant control on 2022-01-25 · 1 page | View document |
| 3 Nov 2021 | Appointment of Frances Coats as a director on 2021-11-02 · 2 pages | View document |
| 3 Nov 2021 | Termination of appointment of William David Bloomer as a director on 2021-11-02 · 1 page | View document |
| 7 Oct 2021 | Registration of charge 029373990005, created on 2021-10-01 · 66 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODHOUSE | View document |
| 6 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 02/01/2019 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / HYPERION INSURANCE GROUP LIMITED / 01/01/2019 | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR MANNING / 01/01/2019 | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRIONY SCOTT / 01/01/2019 | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR STEPHEN TREVOR MANNING | View document |
| 1 Jan 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ORTON | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 19/08/2016 | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED SALLY-ANN ORTON | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WOODHOUSE / 12/04/2017 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR STEVE WOODHOUSE | View document |
| 24 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 Dec 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 13500000 | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYN MARY GROBLER / 07/10/2016 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED LYN MARY GROBLER | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED REBECCA BRIONY SCOTT | View document |
| 13 Jul 2016 | COMPANY NAME CHANGED HIG SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/16 | View document |
| 13 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC FADY | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 8 May 2015 | SECRETARY APPOINTED ANDREW JOHN MOORE | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029373990004 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029373990003 | View document |
| 3 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT | View document |
| 25 Jun 2014 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029373990003 | View document |
| 18 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 6 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RENE MARCEL FADY / 27/02/2012 | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012 | View document |
| 13 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB | View document |
| 17 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 12 May 2010 | ADOPT ARTICLES 30/04/2010 | View document |
| 14 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RENE MARCEL FADY / 01/10/2009 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WOOD | View document |
| 17 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 4 Mar 2009 | SECTION 175 24/02/2009 | View document |
| 2 Oct 2008 | GBP NC 100000/1500000 24/09/2008 | View document |
| 2 Oct 2008 | NC INC ALREADY ADJUSTED 24/08/08 | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED ERIC RENE MARCEL FADY | View document |
| 17 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HORTON | View document |
| 11 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM BEVIS MARK HOUSE BEVIS MARKS LONDON EC3A 7JBEC3A 7JB | View document |
| 10 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | COMPANY NAME CHANGED DUAL DENMARK LIMITED CERTIFICATE ISSUED ON 23/11/07 | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NU | View document |
| 8 Oct 2002 | S366A DISP HOLDING AGM 02/10/02 | View document |
| 18 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 19 Jul 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 24 GREECHURCH LANE LONDON EC3A 5EH | View document |
| 3 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Jul 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | COMPANY NAME CHANGED PANGBORN HOWDEN LIMITED CERTIFICATE ISSUED ON 02/06/00 | View document |
| 19 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 27 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 | View document |
| 25 Aug 1999 | SECRETARY RESIGNED | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | View document |
| 16 Nov 1994 | COMPANY NAME CHANGED HOWDEN & PANGBORN LIMITED CERTIFICATE ISSUED ON 17/11/94 | View document |
| 16 Nov 1994 | ADOPT MEM AND ARTS 08/11/94 | View document |
| 16 Nov 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/94 | View document |
| 15 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 15 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | View document |
| 22 Aug 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/94 | View document |
| 19 Aug 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/94 | View document |
| 19 Aug 1994 | COMPANY NAME CHANGED LAW 583 LIMITED CERTIFICATE ISSUED ON 22/08/94 | View document |
| 9 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |