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HJW (DEVELOPMENTS) LIMITED

Company number 01697099

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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)
24 Mar 2017 AD02 Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to 15 Chequergate Louth Lincolnshire LN11 0LJ
23 Mar 2017 AD02 Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
22 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Mar 2015 CH03 Secretary's details changed for Mrs Jane Waumsley on 27 February 2015
13 Mar 2015 CH01 Director's details changed for Mrs Jane Waumsley on 27 February 2015
13 Mar 2015 CH01 Director's details changed for Mr Harry James Waumsley on 27 February 2015
13 Mar 2015 CH01 Director's details changed for Mrs Mandy Louise Barron on 27 February 2015
02 Mar 2015 AD01 Registered office address changed from Cross Mews 6 Eastgate Louth Lincolnshire LN11 9NE to El-Dio Stewton Lane Louth Lincolnshire LN11 8SB on 2 March 2015
20 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 AP01 Appointment of Mrs Mandy Louise Barron as a director
25 Mar 2011 CH01 Director's details changed for Mr Harry James Waumsley on 4 March 2011
23 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AD01 Registered office address changed from 14a Eastgate Louth Lincolnshire LN11 9NE on 4 May 2010