Confirmation statement. Statement with no updates. |
2024-01-03 |
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Officers. Officer name: Mr William Andrew Livingston. Change date: 2023-11-24. |
2023-12-04 |
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Officers. Change date: 2023-11-24. Officer name: Mr Paul Andrew Hayes. |
2023-12-04 |
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Persons with significant control. Change date: 2023-11-24. Psc name: Howden Joinery Group Plc. |
2023-12-04 |
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Address. Change date: 2023-11-24. Old address: 40 Portman Square London W1H 6LT. New address: 105 Wigmore Street London W1U 1QY. |
2023-11-24 |
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Accounts. Accounts type full. |
2023-08-24 |
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Confirmation statement. Statement with no updates. |
2023-01-11 |
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Mortgage. Charge number: 1. |
2022-09-27 |
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Mortgage. Charge number: 2. |
2022-09-27 |
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Mortgage. Charge number: 033208750003. |
2022-09-27 |
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Mortgage. Charge number: 033208750004. |
2022-09-27 |
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Accounts. Accounts type full. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2022-01-07 |
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Accounts. Accounts type full. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2021-01-06 |
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Officers. Officer name: Mr Paul Andrew Hayes. Appointment date: 2020-12-27. |
2021-01-04 |
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Officers. Termination date: 2020-12-26. Officer name: Mark Philip William Robson. |
2021-01-04 |
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Accounts. Accounts type full. |
2020-09-28 |
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Confirmation statement. Statement with no updates. |
2020-01-10 |
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Accounts. Accounts type group. |
2019-05-15 |
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Mortgage. Charge creation date: 2019-02-27. Charge number: 033208750003. |
2019-03-04 |
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Mortgage. Charge number: 033208750004. Charge creation date: 2019-02-27. |
2019-03-04 |
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Confirmation statement. Statement with no updates. |
2019-01-13 |
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Accounts. Accounts type full. |
2018-06-12 |
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Officers. Officer name: Matthew Ingle. Termination date: 2018-04-02. |
2018-04-03 |
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Officers. Officer name: Mr William Andrew Livingston. Appointment date: 2018-04-02. |
2018-04-03 |
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Officers. Officer name: Miss Theresa Keating. Change date: 2018-01-16. |
2018-01-18 |
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Confirmation statement. Statement with no updates. |
2018-01-03 |
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Accounts. Accounts type full. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2017-01-04 |
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Accounts. Accounts type full. |
2016-04-19 |
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Annual return. With made up date full list shareholders. |
2016-01-11 |
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Accounts. Accounts type full. |
2015-04-21 |
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Annual return. With made up date full list shareholders. |
2014-12-31 |
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Officers. Officer name: Caroline Bishop. |
2014-06-04 |
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Officers. Officer name: Caroline Bishop. |
2014-06-04 |
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Officers. Officer name: Mr Forbes Mcnaughton. |
2014-06-04 |
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Officers. Officer name: Theresa Keating. |
2014-06-04 |
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Accounts. Accounts type full. |
2014-04-25 |
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Annual return. With made up date full list shareholders. |
2013-12-31 |
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Resolution. Description: Resolutions. |
2013-10-03 |
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Officers. Officer name: Caroline Frances Bishop. Change date: 2013-05-17. |
2013-05-17 |
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Accounts. Accounts type full. |
2013-04-19 |
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Annual return. With made up date full list shareholders. |
2013-01-02 |
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Address. Old address: 66 Chiltern Street London W1U 4JT. Change date: 2012-11-19. |
2012-11-19 |
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Address. Move registers to registered office company. |
2012-08-24 |
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Accounts. Accounts type full. |
2012-03-21 |
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Annual return. With made up date full list shareholders. |
2012-01-23 |
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Accounts. Accounts type full. |
2011-04-13 |
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Annual return. With made up date full list shareholders. |
2011-01-06 |
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