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HLW 229 LIMITED

Company number 05112997

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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)
29 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
15 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
30 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
06 Jul 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital 31/03/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2020 SH02 Sub-division of shares on 31 March 2020
21 Apr 2020 SH08 Change of share class name or designation
07 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
23 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
05 May 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 800
28 May 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 800
02 Mar 2015 SH03 Purchase of own shares.
17 Feb 2015 SH06 Cancellation of shares. Statement of capital on 8 January 2015
  • GBP 800