HOWDEN JOINERY CORPORATE SERVICES LIMITED

Company number 01767386

Date	Type	Description	View / Download
04 Mar 2019	MR01	Registration of charge 017673860011, created on 27 February 2019	(129 pages)
04 Mar 2019	MR01	Registration of charge 017673860012, created on 27 February 2019	(106 pages)
13 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 30 December 2017	(35 pages)
03 Apr 2018	TM01	Termination of appointment of Matthew Ingle as a director on 2 April 2018	(1 page)
12 Feb 2018	MR04	Satisfaction of charge 017673860009 in full	(1 page)
18 Jan 2018	CH01	Director's details changed for Miss Theresa Keating on 16 January 2018	(2 pages)
05 Jan 2018	MR01	Registration of charge 017673860010, created on 4 January 2018	(46 pages)
03 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 24 December 2016	(38 pages)
04 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
01 Apr 2016	AA	Full accounts made up to 26 December 2015	(22 pages)
11 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 12,357,978	(5 pages)
24 Nov 2015	AP01	Appointment of Theresa Keating as a director on 8 September 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of James Mcmanus as a director on 8 September 2015	(1 page)
20 Nov 2015	AP01	Appointment of Gareth Hopkins as a director on 8 September 2015	(2 pages)
21 Apr 2015	AA	Full accounts made up to 27 December 2014	(21 pages)
31 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 12,357,978	(4 pages)
10 Jul 2014	MR01	Registration of charge 017673860009, created on 25 June 2014	(43 pages)
04 Jun 2014	AP03	Appointment of Mr Forbes Mcnaughton as a secretary	(2 pages)
04 Jun 2014	TM02	Termination of appointment of Caroline Bishop as a secretary	(1 page)
25 Apr 2014	AA	Full accounts made up to 28 December 2013	(21 pages)
31 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 12,357,978	(4 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Docs approved re section 175(5)(a) comp act, co business 23/09/2013	(1 page)
19 Apr 2013	AA	Full accounts made up to 29 December 2012	(21 pages)