JAMES HOWDEN & COMPANY LIMITED

Company number SC009324

Date	Type	Description	View / Download
14 Feb 2024	TM01	Termination of appointment of Jennifer Robertson as a director on 14 February 2024	(1 page)
14 Feb 2024	AP01	Appointment of Frederick James Hearle as a director on 12 February 2024	(2 pages)
08 Feb 2024	AP01	Appointment of Mr Mark Durham as a director on 1 February 2024	(2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(51 pages)
11 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
19 May 2023	TM01	Termination of appointment of Ross Shuster as a director on 17 May 2023	(1 page)
19 May 2023	TM01	Termination of appointment of Stuart Dalgleish as a director on 17 May 2023	(1 page)
19 May 2023	TM01	Termination of appointment of Mark Paul Lehman as a director on 17 May 2023	(1 page)
19 May 2023	AP01	Appointment of Joseph Robert Brinkman as a director on 17 May 2023	(2 pages)
19 May 2023	TM01	Termination of appointment of Alastair Irvine as a director on 17 May 2023	(1 page)
19 May 2023	AP01	Appointment of Jillian Case Evanko as a director on 17 May 2023	(2 pages)
17 Mar 2023	MR04	Satisfaction of charge SC0093240004 in full	(1 page)
15 Mar 2023	AA	Full accounts made up to 31 December 2021	(48 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
29 Oct 2020	AP01	Appointment of Stuart Dalgleish as a director on 27 October 2020	(2 pages)
11 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	(4 pages)
03 Aug 2020	TM01	Termination of appointment of Fionnuala Mary Barrie as a director on 31 July 2020	(1 page)
28 Apr 2020	CH01	Director's details changed for Mr Mark Paul Lehman on 27 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Ross Shuster as a director on 14 April 2020	(2 pages)
03 Mar 2020	PSC05	Change of details for Howden Group Limited as a person with significant control on 4 February 2020	(2 pages)