Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HLW 229 LIMITED

Company number 05112997

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 CH03 Secretary's details changed for Karen Hirst on 27 April 2010
11 May 2010 CH02 Director's details changed for Hlw 386 Limited on 27 April 2010
11 May 2010 AD02 Register inspection address has been changed
29 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed of variation to share purchase agreement 30/03/2010
29 Apr 2010 SH06 Cancellation of shares. Statement of capital on 29 April 2010
  • GBP 870
29 Apr 2010 SH03 Purchase of own shares.
16 Jan 2010 SH06 Cancellation of shares. Statement of capital on 16 January 2010
  • GBP 87
16 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2010 SH03 Purchase of own shares.
02 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2009 169 Gbp ic 1000/900\14/09/09\gbp sr 100@1=100\
29 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
05 Aug 2009 288b Appointment terminated director rachel pickford
11 Jul 2009 288a Director appointed hlw 386 LIMITED
05 May 2009 363a Return made up to 27/04/09; full list of members
05 May 2009 353 Location of register of members
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Aug 2008 363s Return made up to 27/04/08; no change of members
04 Jun 2008 AA Accounts for a small company made up to 31 December 2007
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Jun 2007 363s Return made up to 27/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2006 AA Accounts for a small company made up to 31 December 2005
26 May 2006 363s Return made up to 27/04/06; no change of members