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HW MARTIN HOLDINGS LIMITED

Company number 02941889

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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)
24 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
04 Dec 2019 SH02 Statement of capital on 25 November 2019
  • GBP 1,025,000
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
31 Dec 2018 AA Group of companies' accounts made up to 31 July 2018
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
14 Mar 2018 AAMD Amended group of companies' accounts made up to 31 July 2017
02 Jan 2018 AA Group of companies' accounts made up to 31 July 2017
22 Dec 2017 TM01 Termination of appointment of Iris Martin as a director on 21 December 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
29 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 Nov 2015 AA Group of companies' accounts made up to 31 July 2015
20 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 8,437,000
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 8,437,000
17 Nov 2014 AA Group of companies' accounts made up to 31 July 2014
18 Dec 2013 AA Group of companies' accounts made up to 31 July 2013
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 8,437,000
13 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
27 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
27 Jan 2012 SH02 Statement of capital on 18 January 2012
  • GBP 8,437,000
25 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
11 Nov 2011 AA Group of companies' accounts made up to 31 July 2011
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 10,437,000
23 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders