Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Aug 2023 |
PSC05 |
Change of details for Hw Holdings Limited as a person with significant control on 5 July 2019
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Gary John Smith as a director on 20 August 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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19 Sep 2019 |
AP01 |
Appointment of Mr Gary John Smith as a director on 2 September 2019
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Aug 2019 |
PSC02 |
Notification of Hw Holdings Limited as a person with significant control on 5 July 2019
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07 Aug 2019 |
PSC07 |
Cessation of Lee Armstrong Smith as a person with significant control on 5 July 2019
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07 Aug 2019 |
PSC07 |
Cessation of Ian Charles Johnson as a person with significant control on 5 July 2019
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07 Aug 2019 |
PSC07 |
Cessation of Craig Ayrton as a person with significant control on 5 July 2019
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29 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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24 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares issued 20/10/2014
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2014
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01 Feb 2019 |
AA01 |
Current accounting period shortened from 31 October 2019 to 30 April 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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06 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2018
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