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Howden Joinery Properties LTD

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Reports

Extended Company Report with Annual Accounts HOWDEN JOINERY PROPERTIES 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 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

CASEFLOOR LIMITED

Details

Company type Private Limited Company, Active
Company Number 05656171
Record last updated Friday, November 3, 2023 10:51:53 AM UTC
Official Address 40 Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LT
Sector Other business support service activities n.e.c.

Charts

Visits

HOWDEN JOINERY PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Director and Trade Director Appointment of a man as Director and Trade Director
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 Apr 2, 2018 Resignation of one Director (a man) 5656... Resignation of one Director (a man) 5656...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Registry Sep 8, 2015 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jun 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2014 Appointment of a man as Secretary 5656... Appointment of a man as Secretary 5656...
Registry May 30, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 14, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Appointment of a woman Appointment of a woman
Registry May 9, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Jan 15, 2014 Annual return Annual return
Registry Oct 3, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
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 7, 2011 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 15, 2010 Annual return Annual return
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 5656... Change of particulars for director 5656...
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 Jan 20, 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)
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
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 Jan 10, 2008 Notice of change of directors or secretaries or in their particulars 5656... Notice of change of directors or secretaries or in their particulars 5656...
Registry Jan 9, 2008 Annual return Annual return
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
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Registry Mar 8, 2007 Annual return 5656... Annual return 5656...
Registry Mar 2, 2007 Register of members Register of members
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Appointment of a director 5656... Appointment of a director 5656...
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2007 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Sep 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2006 Change in situation or address of registered office 5656... Change in situation or address of registered office 5656...
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Elective resolution Elective resolution
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry May 12, 2006 Appointment of a director Appointment of a director
Registry May 12, 2006 Appointment of a director 5656... Appointment of a director 5656...
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Company name change Company name change
Registry May 5, 2006 Change of name certificate Change of name certificate
Registry May 5, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2006 Particulars of a mortgage or charge 5656... Particulars of a mortgage or charge 5656...
Registry Feb 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Feb 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2005 Two appointments: 2 companies Two appointments: 2 companies

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