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HWD GROUP LTD

Company number NI642739

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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)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CH01	Director's details changed for Miss Keira Maynes on 23 January 2023	View PDF Director's details changed for Miss Keira Maynes on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC04	Change of details for Miss Keira Maynes as a person with significant control on 9 August 2021	View PDF Change of details for Miss Keira Maynes as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2022	AD01	Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 3 Church Heights Holywood Down BT18 9FU on 18 May 2022	View PDF Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 3 Church Heights Holywood Down BT18 9FU on 18 May 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	PSC01	Notification of Keira Maynes as a person with significant control on 9 August 2021	View PDF Notification of Keira Maynes as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Seána Murphy as a person with significant control on 9 August 2021	View PDF Cessation of Seána Murphy as a person with significant control on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Ms Keira Maynes as a director on 9 August 2021	View PDF Appointment of Ms Keira Maynes as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	TM01	Termination of appointment of Seána Murphy as a director on 9 August 2021	View PDF Termination of appointment of Seána Murphy as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HWD GROUP LTD

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