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HWM SPORTS CARS LIMITED

Company number 00336727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
25 Nov 2021 PSC05 Change of details for Hwm Sports Cars Ltd as a person with significant control on 18 November 2021
18 Nov 2021 CERTNM Company name changed H.W.M. LIMITED\certificate issued on 18/11/21
  • RES15 ‐ Change company name resolution on 2021-10-25
18 Nov 2021 CONNOT Change of name notice
03 Nov 2021 PSC02 Notification of Hwm Sports Cars Ltd as a person with significant control on 30 September 2021
03 Nov 2021 PSC07 Cessation of Burwater Holdings Limited as a person with significant control on 30 September 2021
03 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2021 SH08 Change of share class name or designation
03 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 TM01 Termination of appointment of Michael Peter Harting as a director on 31 March 2021
24 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
18 Sep 2020 MR01 Registration of charge 003367270013, created on 17 September 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
21 Dec 2018 MR04 Satisfaction of charge 12 in full
21 Dec 2018 MR04 Satisfaction of charge 11 in full
21 Dec 2018 MR04 Satisfaction of charge 10 in full