HNW LENDING LIMITED

Company number 08739427

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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 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
31 Jan 2021 CS01 Confirmation statement made on 31 January 2021 with updates
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 25,010.00
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 25,000
29 Apr 2020 SH10 Particulars of variation of rights attached to shares
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 SH03 Purchase of own shares.
13 May 2019 SH03 Purchase of own shares.
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
17 Aug 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
15 May 2017 AA Micro company accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Benjamin Ewan Shaw as a director on 19 January 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
24 Nov 2015 CH01 Director's details changed for Mrs Louise Melissa Shaw on 1 August 2015
28 Oct 2015 AP01 Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015
28 Oct 2015 TM01 Termination of appointment of Benjamin Ewan Shaw as a director on 30 September 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100