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HWLINCS

Company number 08336116

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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)
20 Dec 2019 TM01 Termination of appointment of Barbara Mary Dempster as a director on 3 September 2019
20 Dec 2019 TM01 Termination of appointment of John Alan Bains as a director on 3 September 2019
20 Aug 2019 MA Memorandum and Articles of Association
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 CERTNM Company name changed hwlincs LIMITED\certificate issued on 12/08/19
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
12 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-30
12 Aug 2019 CONNOT Change of name notice
18 Dec 2018 TM01 Termination of appointment of Julie Judd as a director on 6 September 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 AP01 Appointment of Mr Paul Rhodes as a director on 11 May 2018
17 Jul 2018 TM01 Termination of appointment of Simon John Richard Sandland-Taylor as a director on 29 January 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
30 Oct 2017 AP01 Appointment of Doctor Maria Elizabeth Prior as a director on 8 September 2017
19 Oct 2017 AP01 Appointment of Mrs Julie Judd as a director on 8 September 2017
19 Oct 2017 AP01 Appointment of Mrs Barbara Mary Dempster as a director on 8 September 2017
19 Oct 2017 TM01 Termination of appointment of Stuart Charles Hellon as a director on 31 March 2017
19 Oct 2017 TM01 Termination of appointment of Preston Keeling as a director on 31 March 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
08 Nov 2016 CH01 Director's details changed for Mrs Lyndia Ane Strelley Moulder on 7 November 2016
07 Nov 2016 AP01 Appointment of Mr David Anthony Gaskell as a director on 21 October 2016
27 Oct 2016 AP01 Appointment of Mr David James Carmichael as a director on 6 September 2016
26 Oct 2016 AP01 Appointment of Mr Clive Victor Green as a director on 6 September 2016
26 Oct 2016 AP01 Appointment of Mrs Lyndia Ane Strelley Moulder as a director on 6 September 2016