(SH01) 4522459.00 GBP is the capital in company's statement on 2023/12/29
filed on: 29th, December 2023
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 29th, December 2023
| capital
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Free Download
(2 pages)
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(SH19) 0.05 GBP is the capital in company's statement on 2023/12/29
filed on: 29th, December 2023
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 29th, December 2023
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 29/12/23
filed on: 29th, December 2023
| insolvency
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 16th, October 2023
| accounts
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 21st, October 2022
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 12th, November 2021
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 24th, February 2021
| accounts
|
Free Download
(16 pages)
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(AD01) Address change date: 2020/04/17. New Address: 14 City Quay Dundee DD1 3JA. Previous address: Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland
filed on: 17th, April 2020
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 11th, September 2019
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 11th, June 2018
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 4th, July 2017
| accounts
|
Free Download
(17 pages)
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(AD01) Address change date: 2017/01/16. New Address: Howden Group Limited Old Govan Road Renfrew PA4 8XJ. Previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 2015/10/05 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 1st, October 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 2014/10/05 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(12 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/09
capital
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(AD01) Address change date: 2014/09/12. New Address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Previous address: Old Govan Road Renfrew PA4 8XJ
filed on: 12th, September 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 28th, August 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 2013/10/05 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 10th, October 2013
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, March 2013
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/10/05 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 5th, October 2012
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, May 2012
| resolution
|
Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 16th, May 2012
| incorporation
|
Free Download
(27 pages)
|
(AR01) Annual return drawn up to 2011/10/05 with full list of members
filed on: 7th, October 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 18th, August 2011
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 30th, December 2010
| resolution
|
Free Download
(34 pages)
|
(AR01) Annual return drawn up to 2010/10/05 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 26th, August 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2009/10/05 with full list of members
filed on: 23rd, October 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 18th, March 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 2008/11/03 with shareholders record
filed on: 3rd, November 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 9th, October 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 2007/10/16 with shareholders record
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2007/10/16 with shareholders record
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 13th, June 2007
| accounts
|
Free Download
(12 pages)
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(AA) Full accounts for the period ending 2006/12/31
filed on: 13th, June 2007
| accounts
|
Free Download
(12 pages)
|
(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 5th, June 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 5th, June 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 2006/10/18 with shareholders record
filed on: 18th, October 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2006/10/18 with shareholders record
filed on: 18th, October 2006
| annual return
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, October 2006
| incorporation
|
Free Download
(16 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, October 2006
| incorporation
|
Free Download
(16 pages)
|
(287) Registered office changed on 23/11/05 from: 3 glenfinlas street edinburgh EH3 6AQ
filed on: 23rd, November 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/11/05 from: 3 glenfinlas street edinburgh EH3 6AQ
filed on: 23rd, November 2005
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, November 2005
| resolution
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, November 2005
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, November 2005
| resolution
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, November 2005
| resolution
|
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(NEWINC) Company registration
filed on: 5th, October 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 5th, October 2005
| incorporation
|
Free Download
(14 pages)
|