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HCW SECRETARIES LIMITED

Company number 03194089

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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 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
05 May 2023 AA Micro company accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
05 Jul 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
21 Mar 2022 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
11 Feb 2022 AA Micro company accounts made up to 31 May 2021
08 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
16 Oct 2020 PSC05 Change of details for Crowe U.K. Llp as a person with significant control on 30 September 2020
02 Oct 2020 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2 October 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
23 Apr 2020 AP01 Appointment of Tina Marie Allison as a director on 28 March 2020
27 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
14 May 2019 PSC05 Change of details for Crowe Clark Whitehill Llp as a person with significant control on 25 June 2018
18 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
07 Nov 2018 CH01 Director's details changed for Nigel David Bostock on 13 August 2018
21 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
17 May 2018 TM01 Termination of appointment of Alan Dawson as a director on 7 December 2017
21 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
20 Dec 2017 AP01 Appointment of Nigel David Bostock as a director on 8 December 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016