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HWR LIMITED

Company number 11365237

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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)
05 Mar 2024 CH01 Director's details changed for Mr Marc Wood on 5 March 2024
05 Mar 2024 PSC04 Change of details for Mr Marc Wood as a person with significant control on 1 February 2024
26 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
14 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Aug 2021 CH01 Director's details changed for Mr Marc Dominic Wood on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mr Marc Dominic Wood as a person with significant control on 17 August 2021
17 Aug 2021 CH01 Director's details changed for Mr Shane Harris on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mr Shane Harris as a person with significant control on 17 August 2021
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 102
09 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted