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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)
17 Feb 2015 SH06 Cancellation of shares. Statement of capital on 8 January 2015
  • GBP 800
15 Jan 2015 TM02 Termination of appointment of Karen Hirst as a secretary on 14 January 2015
15 Jan 2015 AP03 Appointment of Mr Robert David Victor Broadbent as a secretary on 14 January 2015
12 Jan 2015 TM01 Termination of appointment of Karen Hirst as a director on 8 January 2015
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 17/07/2014
27 May 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 850
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Audrey Stanley on 27 April 2012
03 May 2012 CH01 Director's details changed for Robert David Victor Broadbent on 27 April 2012
03 May 2012 CH01 Director's details changed for Karen Hirst on 27 April 2012
23 Jun 2011 SH06 Cancellation of shares. Statement of capital on 23 June 2011
  • GBP 850
23 Jun 2011 SH03 Purchase of own shares.
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re variation of term to share purchase agreement 27/01/2011
15 Dec 2010 SH03 Purchase of own shares.
13 Dec 2010 SH06 Cancellation of shares. Statement of capital on 13 December 2010
  • GBP 860
13 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders