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HW SPORT AND ENTERTAINMENT LIMITED

Company number 03391914

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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)
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
  • GBP 12,255
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
  • GBP 12,255
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
  • GBP 12,255
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/12/2013
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