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HW ALARMS LIMITED

Company number 08757055

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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)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
11 Oct 2023 PSC05 Change of details for Gm Alarms Ltd as a person with significant control on 30 September 2023
09 Oct 2023 PSC05 Change of details for Gm Alarms Ltd as a person with significant control on 30 September 2023
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 PSC07 Cessation of Alison Marie Wilson as a person with significant control on 18 December 2020
04 Jan 2021 PSC02 Notification of Gm Alarms Ltd as a person with significant control on 18 December 2020
04 Jan 2021 AP01 Appointment of Mr Mark William Sweeney as a director on 18 December 2020
04 Jan 2021 AP01 Appointment of Mr Gareth Williams as a director on 18 December 2020
04 Jan 2021 TM01 Termination of appointment of Hugh Joseph Wilson as a director on 18 December 2020
04 Jan 2021 TM01 Termination of appointment of Alison Marie Wilson as a director on 18 December 2020
04 Jan 2021 PSC07 Cessation of Hugh Joseph Wilson as a person with significant control on 18 December 2020
18 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
14 Aug 2020 MR01 Registration of charge 087570550002, created on 14 August 2020
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 MA Memorandum and Articles of Association
21 Feb 2019 SH02 Sub-division of shares on 8 October 2018
01 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 08/10/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017