- Company Overview for HW SPORT AND ENTERTAINMENT LIMITED (03391914)
- Filing history for HW SPORT AND ENTERTAINMENT LIMITED (03391914)
- People for HW SPORT AND ENTERTAINMENT LIMITED (03391914)
- Charges for HW SPORT AND ENTERTAINMENT LIMITED (03391914)
- More for HW SPORT AND ENTERTAINMENT LIMITED (03391914)
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) |
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15 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
24 May 2017 | TM01 | Termination of appointment of Roopesh Prashar as a director on 1 May 2017 | |
24 May 2017 | AP01 | Appointment of Mr Nicholas Andrew Green as a director on 1 May 2017 | |
19 Apr 2017 | TM02 | Termination of appointment of Robert Davison as a secretary on 31 March 2017 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Aug 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
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24 Feb 2016 | AD01 | Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 | |
11 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
26 Nov 2015 | MR04 | Satisfaction of charge 5 in full | |
26 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
12 Oct 2015 | TM01 | Termination of appointment of James Philip John Glover as a director on 2 July 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015 | |
15 Sep 2015 | AA | Accounts made up to 31 December 2014 | |
31 Jul 2015 | AP01 | Appointment of Mr Roopesh Prashar as a director on 31 July 2015 | |
05 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
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23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Jul 2014 | MR04 | Satisfaction of charge 3 in full | |
08 Jul 2014 | AR01 | Annual return made up to 1 June 2014 with full list of shareholders | |
23 Dec 2013 | SH20 | Statement by directors | |
23 Dec 2013 | CAP-SS | Solvency statement dated 20/12/13 | |
23 Dec 2013 | SH19 |
Statement of capital on 23 December 2013
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23 Dec 2013 | RESOLUTIONS |
Resolutions
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23 Dec 2013 | TM01 | Termination of appointment of Richard Giltinan as a director on 20 December 2013 | |
23 Dec 2013 | TM01 | Termination of appointment of Jon Hillman as a director on 20 December 2013 |