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Dato Capital United Kingdom

Howden Joinery LTD

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Reports

Extended Company Report with Annual Accounts HOWDEN JOINERY LIMITED 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 Apr 19, 2013)
  • 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

Details

Company type Private Limited Company
Company Number 00526923
Record last updated Saturday, February 24, 2024 9:31:11 AM UTC
Postal Code W1H 6LT

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Visits

Howden Joinery Limited (United Kingdom) Page visits 2024

Searches

Howden Joinery Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 12, 2024 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Sep 1, 2023 Appointment of a man as Trade Director and Director Appointment of a man as Trade Director and Director
Registry Mar 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 16, 2022 Appointment of a man as Director and Chief Customer Officer Appointment of a man as Director and Chief Customer Officer
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2021 Resignation of one Director (a man) 5269... Resignation of one Director (a man) 5269...
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2020 Resignation of one Group Development Director and one Director (a man) Resignation of one Group Development Director and one Director (a man)
Registry Jun 3, 2019 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 10, 2018 Appointment of a man as E Commerce Director and Director Appointment of a man as E Commerce Director and Director
Registry Apr 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Registry Jan 1, 2016 Appointment of a man as Director and Chief Information Officer Appointment of a man as Director and Chief Information Officer
Registry Sep 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2013 Annual return Annual return
Registry Oct 3, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 17, 2013 Change of particulars for director Change of particulars for director
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 Aug 24, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 5269... Change of particulars for director 5269...
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 Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 5269... Change of particulars for director 5269...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 5269... Change of particulars for director 5269...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Jul 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 7, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2009 Appointment of a woman Appointment of a woman
Registry Jan 22, 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) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 8, 2008 Annual accounts Annual accounts
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 Feb 20, 2008 Annual return Annual return
Registry Feb 20, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Appointment of a director 5269... Appointment of a director 5269...
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Appointment of a director 5269... Appointment of a director 5269...
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 8, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
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)
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Jan 25, 2007 Annual return Annual return
Registry Jan 1, 2007 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 2, 2006 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Feb 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Annual return Annual return
Registry Feb 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2006 Register of members Register of members
Registry Oct 3, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2005 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 3, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 3, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 25, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2005 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 25, 2005 Annual return Annual return
Registry Jan 18, 2005 Elective resolution Elective resolution
Registry Nov 11, 2004 Resignation of a secretary Resignation of a secretary
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Jan 27, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jan 6, 2003 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Sep 26, 2002 Appointment of a secretary Appointment of a secretary

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