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H&W VALETING SERVICES LTD

Company number 02714813

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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)
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
03 Dec 2015 CH01 Director's details changed for Thomas James Marriott on 3 December 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 100
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 100
24 Nov 2015 CERTNM Company name changed heath and wiltshire cars LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-02
12 Nov 2015 AP01 Appointment of Mr Thomas Martin Marriott as a director on 2 October 2015
26 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
01 Jun 2015 CH01 Director's details changed for Thomas James Marriott on 1 June 2015
01 Jun 2015 CH03 Secretary's details changed for Thomas Martin Marriott on 1 June 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
07 Jan 2014 AD01 Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH on 7 January 2014
16 May 2013 AA Total exemption full accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
19 May 2012 CH01 Director's details changed for Thomas James Marriott on 1 May 2012
19 May 2012 CH03 Secretary's details changed for Thomas Martin Marriott on 1 May 2012
18 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
12 May 2011 AA Total exemption full accounts made up to 31 March 2011
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
30 May 2010 CH03 Secretary's details changed for Thomas Martin Marriott on 14 May 2010
30 May 2010 CH01 Director's details changed for Thomas James Marriott on 14 May 2010
27 May 2010 AA Total exemption full accounts made up to 31 March 2010