H&W GROUP SERVICES LIMITED

Company number 03380179

Date	Type	Description	View / Download
03 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
03 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
10 Jul 2019	TM01	Termination of appointment of Stefan Hollingsworth as a director on 10 July 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(4 pages)
21 Dec 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(11 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(37 pages)
26 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
26 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 400	(8 pages)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09	(3 pages)
09 Jul 2018	AD01	Registered office address changed from 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG to Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks Kent TN15 6ES on 9 July 2018	(1 page)
14 Jun 2018	CH01	Director's details changed for Mr Kevin Richard Hollingsworth on 7 June 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(4 pages)
16 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(16 pages)
11 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
02 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
18 Jan 2017	AP01	Appointment of Mr Stefan Hollingsworth as a director on 6 January 2017	(2 pages)
29 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(4 pages)
15 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
04 Aug 2015	TM01	Termination of appointment of Brian King as a director on 22 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Mark Richard Francis as a director on 22 July 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(6 pages)
22 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
11 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(6 pages)