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H&W GROUP SERVICES LIMITED

Company number 03380179

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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)
25 Apr 2024 AA Total exemption full accounts made up to 28 April 2023
04 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 28 April 2022
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 28 April 2021
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
08 Feb 2022 CERTNM Company name changed kh property services LIMITED\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
31 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/20
27 Jan 2022 AA01 Previous accounting period shortened from 29 April 2021 to 28 April 2021
21 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 April 2020
21 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/20
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/20
18 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
18 Jun 2021 PSC07 Cessation of Thriftwood Holdings Ltd as a person with significant control on 20 September 2020
18 Jun 2021 AD01 Registered office address changed from Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks Kent TN15 6ES England to Unit 11 the Glenmore Centre Fancy Road Poole BH12 4FB on 18 June 2021
18 Jun 2021 PSC02 Notification of Hollings and Worth Holdings Limited as a person with significant control on 20 September 2020
29 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2020 SH06 Cancellation of shares. Statement of capital on 24 September 2020
  • GBP 301
30 Nov 2020 SH03 Purchase of own shares.
17 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
22 May 2020 MR04 Satisfaction of charge 033801790003 in full
03 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
03 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19