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HCW ESTATE AGENTS LIMITED

Company number 01885499

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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)
12 Dec 2023 PSC05 Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023
14 Nov 2023 SH19 Statement of capital on 14 November 2023
  • GBP 1
14 Nov 2023 SH20 Statement by Directors
14 Nov 2023 CAP-SS Solvency Statement dated 10/11/23
14 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
13 Oct 2022 TM01 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022
13 Oct 2022 AP01 Appointment of Mr David Kerry Plumtree as a director on 27 September 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
14 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
08 Dec 2021 ANNOTATION Rectified The TM02 was removed from the public register on 14/03/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
23 Apr 2021 PSC05 Change of details for Balanus Limited as a person with significant control on 23 March 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Balanus Limited as a person with significant control on 18 March 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017