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HPW ARCHITECTURE LTD

Company number 03507734

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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)
13 Jul 2017 CH01 Director's details changed for Mr Gary Wilburn on 1 July 2017
13 Jul 2017 AP01 Appointment of Mr Paul David Stansfield as a director on 1 July 2017
13 Jul 2017 AP01 Appointment of Mr John David Lee as a director on 1 July 2017
13 Jul 2017 AP01 Appointment of Mr Alexander Cameron Urquhart as a director on 1 July 2017
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 900
15 Feb 2016 CH01 Director's details changed for Alan Charles Powell on 6 February 2016
15 Feb 2016 CH03 Secretary's details changed for Alan Charles Powell on 6 February 2016
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 900
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 900
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 CERTNM Company name changed hpw partnership LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-06-17
25 Jun 2013 CONNOT Change of name notice
11 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Gary Wilburn on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Alan Charles Powell on 1 October 2009