Howden Joinery Corporate Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HYGENA LIMITED
MFI UK LIMITED
GALIFORM CORPORATE SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 01767386 |
Record last updated | Sunday, April 27, 2025 1:57:00 PM UTC |
Official Address | 40 Portman Square Marylebone High Street There are 906 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1H6LT |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Mar 28, 2025 | Resignation of one Director (a woman) |  |
Registry | Mar 28, 2025 | Appointment of a woman |  |
Registry | Dec 31, 2022 | Resignation of one Director (a woman) |  |
Registry | Dec 27, 2020 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Dec 26, 2020 | Resignation of one Director (a man) |  |
Registry | Apr 24, 2020 | Resignation of one Director (a man) 1767... |  |
Registry | Apr 2, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm |  |
Registry | Sep 8, 2015 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Jun 4, 2014 | Appointment of a man as Secretary |  |
Registry | Jun 4, 2014 | Resignation of one Secretary |  |
Registry | May 30, 2014 | Appointment of a man as Secretary |  |
Registry | May 30, 2014 | Resignation of one Secretary (a woman) |  |
Financials | Apr 25, 2014 | Annual accounts |  |
Registry | Dec 31, 2013 | Annual return |  |
Registry | Oct 3, 2013 | Section 175 comp act 06 08 |  |
Financials | Apr 19, 2013 | Annual accounts |  |
Registry | Jan 2, 2013 | Annual return |  |
Registry | Nov 19, 2012 | Change of registered office address |  |
Registry | Aug 24, 2012 | Change of location of company records to the registered office |  |
Financials | Mar 21, 2012 | Annual accounts |  |
Registry | Jan 23, 2012 | Annual return |  |
Financials | Apr 13, 2011 | Annual accounts |  |
Registry | Jan 6, 2011 | Annual return |  |
Registry | Sep 15, 2010 | Company name change |  |
Registry | Sep 15, 2010 | Change of name certificate |  |
Registry | Sep 15, 2010 | Notice of change of name nm01 - resolution |  |
Financials | May 17, 2010 | Annual accounts |  |
Registry | Jan 14, 2010 | Annual return |  |
Registry | Oct 29, 2009 | Change of particulars for director |  |
Registry | Oct 29, 2009 | Change of particulars for director 1767... |  |
Registry | Oct 29, 2009 | Change of particulars for director |  |
Registry | Oct 29, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 29, 2009 | Notification of single alternative inspection location |  |
Registry | Oct 29, 2009 | Change of particulars for secretary |  |
Registry | Jul 11, 2009 | Particulars of a mortgage or charge |  |
Registry | Jul 9, 2009 | Particulars of a mortgage or charge 1767... |  |
Financials | May 7, 2009 | Annual accounts |  |
Registry | Jan 22, 2009 | Annual return |  |
Registry | Jan 9, 2009 | Resignation of a director |  |
Registry | Dec 27, 2008 | Resignation of one Director (a man) |  |
Financials | Nov 1, 2008 | Annual accounts |  |
Registry | Sep 18, 2008 | Section 175 comp act 06 08 |  |
Registry | Jun 27, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 11, 2008 | Annual accounts |  |
Registry | Jan 10, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 9, 2008 | Annual return |  |
Registry | Oct 9, 2007 | Resignation of a secretary |  |
Registry | Oct 9, 2007 | Appointment of a secretary |  |
Registry | Sep 10, 2007 | Appointment of a woman as Secretary |  |
Registry | Sep 10, 2007 | Resignation of one Secretary (a man) |  |
Financials | Feb 22, 2007 | Annual accounts |  |
Registry | Feb 1, 2007 | Alteration to memorandum and articles |  |
Registry | Jan 25, 2007 | Annual return |  |
Registry | Oct 23, 2006 | Company name change |  |
Registry | Oct 23, 2006 | Change of name certificate |  |
Registry | Oct 10, 2006 | Declaration that part of the property or undertaking charges |  |
Registry | Oct 10, 2006 | Declaration that part of the property or undertaking charges 1767... |  |
Registry | Sep 1, 2006 | Change in situation or address of registered office |  |
Registry | Aug 21, 2006 | Appointment of a director |  |
Registry | Aug 1, 2006 | Appointment of a man as Director |  |
Registry | Apr 12, 2006 | Resignation of a director |  |
Registry | Apr 5, 2006 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 25, 2006 | Particulars of a mortgage or charge |  |
Registry | Feb 21, 2006 | Annual return |  |
Registry | Feb 21, 2006 | Particulars of a mortgage or charge |  |
Registry | Feb 8, 2006 | Resignation of a director |  |
Registry | Feb 1, 2006 | Resignation of a director 1767... |  |
Registry | Jan 20, 2006 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 4, 2006 | Register of members |  |
Registry | Oct 21, 2005 | Appointment of a director |  |
Registry | Oct 3, 2005 | Resignation of one Director (a man) |  |
Financials | Jun 25, 2005 | Annual accounts |  |
Registry | Jun 17, 2005 | Resignation of a director |  |
Registry | Jun 17, 2005 | Resignation of a director 1767... |  |
Registry | Jun 15, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 19, 2005 | Resignation of one Company Director and one Director (a man) |  |
Registry | Apr 26, 2005 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Apr 26, 2005 | Resignation of one Logistics Director and one Director (a man) |  |
Registry | Jan 25, 2005 | Annual return |  |
Registry | Jan 18, 2005 | Elective resolution |  |
Registry | Jan 11, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 11, 2004 | Resignation of a secretary |  |
Financials | Oct 30, 2004 | Annual accounts |  |
Registry | Oct 28, 2004 | Resignation of a director |  |
Registry | Oct 28, 2004 | Resignation of a director 1767... |  |
Registry | Sep 14, 2004 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Registry | Sep 1, 2004 | Resignation of one Chartered Secretary and one Secretary (a man) |  |
Registry | Jan 27, 2004 | Annual return |  |
Financials | Nov 4, 2003 | Annual accounts |  |
Registry | Jan 6, 2003 | Annual return |  |
Financials | Oct 22, 2002 | Annual accounts |  |
Registry | Sep 26, 2002 | Appointment of a secretary |  |
Registry | Sep 4, 2002 | Appointment of a man as Secretary and Chartered Secretary |  |
Registry | Jul 19, 2002 | Appointment of a director |  |
Registry | Jul 8, 2002 | Appointment of a man as Director and Logistics Director |  |
Registry | Jan 28, 2002 | Annual return |  |
Registry | Dec 18, 2001 | Appointment of a director |  |
Registry | Nov 19, 2001 | Appointment of a man as Director and Company Director |  |
Registry | Aug 22, 2001 | Appointment of a director |  |