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Howden Joinery Group PLC

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Reports

Extended Company Report with Annual Accounts HOWDEN JOINERY GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MFI FURNITURE GROUP PLC
GALIFORM PLC

Details

Company type Public Limited Company
Company Number 02128710
Record last updated Wednesday, May 8, 2024 8:32:14 AM UTC
Postal Code W1H 6LT

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HOWDEN JOINERY GROUP PLC (United Kingdom) Page visits 2024

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HOWDEN JOINERY GROUP PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 2, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2024 Appointment of a woman Appointment of a woman
Registry Dec 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2023 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry May 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2022 Resignation of one Director (a man) 2128... Resignation of one Director (a man) 2128...
Registry Jul 1, 2022 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Dec 27, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2019 Resignation of one Director (a man) 2128... Resignation of one Director (a man) 2128...
Registry Nov 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2018 Appointment of a woman Appointment of a woman
Registry Apr 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Feb 15, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2015 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jul 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 13, 2014 Memorandum of association Memorandum of association
Registry May 13, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 6, 2014 Annual accounts Annual accounts
Registry Mar 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2013 Annual return Annual return
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Appointment of a man as Director 2128... Appointment of a man as Director 2128...
Registry Sep 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2013 Change of particulars for director Change of particulars for director
Registry Jul 1, 2013 Change of particulars for director 2128... Change of particulars for director 2128...
Registry May 20, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 23, 2013 Return of allotment of shares Return of allotment of shares
Financials Apr 19, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Registry Oct 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 14, 2012 Return of allotment of shares 2128... Return of allotment of shares 2128...
Registry May 24, 2012 Return of allotment of shares Return of allotment of shares
Registry May 22, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 17, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 16, 2012 Return of allotment of shares Return of allotment of shares
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Annual return Annual return
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 19, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2011 Annual return Annual return
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of name certificate Change of name certificate
Registry Sep 15, 2010 Company name change Company name change
Registry May 24, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 24, 2010 Appointment of a woman Appointment of a woman
Registry May 19, 2010 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Financials May 17, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2128... Change of particulars for director 2128...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2128... Change of particulars for director 2128...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2128... Change of particulars for director 2128...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 29, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2009 Particulars of a mortgage or charge 2128... Particulars of a mortgage or charge 2128...
Registry May 18, 2009 Memorandum of association Memorandum of association
Registry May 18, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 18, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Annual return Annual return
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Dec 27, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2128... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2128...
Registry Jan 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2128... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2128...
Registry Nov 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2128... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2128...
Registry Oct 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 10, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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