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HOVE WARDLEY COMPANY LIMITED

Company number 00776132

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with no updates	View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CH01	Director's details changed for Mrs Malahat Najafi on 26 June 2024	View PDF Director's details changed for Mrs Malahat Najafi on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Jan 2024	AP01	Appointment of Mrs Malahat Najafi as a director on 1 October 2023	View PDF Appointment of Mrs Malahat Najafi as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	PSC04	Change of details for Mr Kazem Najafi as a person with significant control on 22 October 2019	View PDF Change of details for Mr Kazem Najafi as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC04	Change of details for Mrs Fatemeh Khaleghi as a person with significant control on 23 October 2019	View PDF Change of details for Mrs Fatemeh Khaleghi as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Aug 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 405	View PDF Statement of capital following an allotment of shares on 28 July 2018 GBP 405 - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 405	View PDF Statement of capital following an allotment of shares on 28 July 2018 GBP 405 - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 405	View PDF Statement of capital following an allotment of shares on 28 July 2018 GBP 405 - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 405	View PDF Statement of capital following an allotment of shares on 28 July 2018 GBP 405 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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HOVE WARDLEY COMPANY LIMITED

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