HOWDEN JOINERY CORPORATE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 01767386 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1983 |
| Age | 40 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HOWDEN JOINERY CORPORATE SERVICES LIMITED is an active private limited company with number 01767386. It was incorporated 40 years, 6 months, 18 days ago, on 04 November 1983. The company address is 105 Wigmore Street, London, W1U 1QY, England.
Company Fillings
Accounts with accounts type full
Date: 20 May 2024
Action Date: 30 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 30 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-30
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-11-24
Psc name: Howden Joinery Holdings Limited
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Andrew Hayes
Change date: 2023-11-24
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Address
Type: AD01
New address: 105 Wigmore Street London W1U 1QY
Old address: 40 Portman Square London W1H 6LT
Change date: 2023-11-24
Documents
Accounts with accounts type full
Date: 25 Aug 2023
Action Date: 24 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-24
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 30 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-30
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty Rowena Homer
Termination date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 26 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 26 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 26 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 26 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017673860011
Documents
Mortgage satisfy charge full
Date: 26 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017673860012
Documents
Accounts with accounts type full
Date: 26 May 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 26 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-26
Documents
Confirmation statement with no updates
Date: 07 Jan 2021
Action Date: 30 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-30
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 27 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-27
Officer name: Ms Kirsty Rowena Homer
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 27 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-27
Officer name: Mr Paul Andrew Hayes
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 26 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Philip William Robson
Termination date: 2020-12-26
Documents
Accounts with accounts type full
Date: 28 Sep 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Hopkins
Termination date: 2020-04-24
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 30 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-30
Documents
Mortgage satisfy charge full
Date: 04 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017673860010
Documents
Accounts with accounts type full
Date: 16 May 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-27
Charge number: 017673860011
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017673860012
Charge creation date: 2019-02-27
Documents
Confirmation statement with no updates
Date: 13 Jan 2019
Action Date: 30 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-30
Documents
Accounts with accounts type full
Date: 12 Jun 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 02 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-02
Officer name: Matthew Ingle
Documents
Mortgage satisfy charge full
Date: 12 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017673860009
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-16
Officer name: Miss Theresa Keating
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2018
Action Date: 04 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017673860010
Charge creation date: 2018-01-04
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 30 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-30
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 24 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-24
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 30 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-30
Documents
Accounts with accounts type full
Date: 01 Apr 2016
Action Date: 26 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-26
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 30 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-30
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Theresa Keating
Appointment date: 2015-09-08
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mcmanus
Termination date: 2015-09-08
Documents
Appoint person director company with name date
Date: 20 Nov 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-08
Officer name: Gareth Hopkins
Documents
Accounts with accounts type full
Date: 21 Apr 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-27
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 30 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2014
Action Date: 25 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017673860009
Charge creation date: 2014-06-25
Documents
Appoint person secretary company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Forbes Mcnaughton
Documents
Termination secretary company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Bishop
Documents
Accounts with accounts type full
Date: 25 Apr 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2013
Action Date: 30 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-30
Documents
Resolution
Date: 03 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Apr 2013
Action Date: 29 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 30 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-30
Documents
Change registered office address company with date old address
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Address
Type: AD01
Old address: 66 Chiltern Street London W1U 4JT
Change date: 2012-11-19
Documents
Move registers to registered office company
Date: 24 Aug 2012
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 21 Mar 2012
Action Date: 24 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-24
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2012
Action Date: 30 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-30
Documents
Accounts with accounts type full
Date: 13 Apr 2011
Action Date: 25 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-25
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2011
Action Date: 30 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-30
Documents
Certificate change of name company
Date: 15 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed galiform corporate services LIMITED\certificate issued on 15/09/10
Documents
Change of name notice
Date: 15 Sep 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 17 May 2010
Action Date: 26 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-26
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2010
Action Date: 30 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-30
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mark Philip William Robson
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: James Mcmanus
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Matthew Ingle
Documents
Move registers to sail company
Date: 29 Oct 2009
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Caroline Frances Bishop
Documents
Legacy
Date: 11 Jul 2009
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:8
Documents
Legacy
Date: 09 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Accounts with accounts type full
Date: 07 May 2009
Action Date: 27 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-27
Documents
Legacy
Date: 22 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/08; full list of members
Documents
Legacy
Date: 09 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director gerard hughes
Documents
Accounts with accounts type full
Date: 01 Nov 2008
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Resolution
Date: 18 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / caroline bishop / 23/06/2008
Documents
Accounts with accounts type full
Date: 11 Jun 2008
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/07; full list of members
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 22 Feb 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Resolution
Date: 01 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/06; full list of members
Documents
Certificate change of name company
Date: 23 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mfi uk LIMITED\certificate issued on 23/10/06
Documents
Legacy
Date: 10 Oct 2006
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 10 Oct 2006
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 01 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 01/09/06 from: southon house 333 the hyde edgware road colindale london NW9 6TD
Documents
Legacy
Date: 21 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/05; full list of members
Documents
Legacy
Date: 08 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jan 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 21 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 25 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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