Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY England to Shaw Gibbs 264 Banbury Road Oxford OX2 7DY on 27 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Springpark House Basing View Basingstoke RG21 4HG England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 7 February 2023
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19 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
PSC01 |
Notification of Richard Reinhard Belger as a person with significant control on 23 November 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Martin James Bissett as a director on 30 August 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 28 st Swithin Way Andover SP10 4NU United Kingdom to Springpark House Basing View Basingstoke RG21 4HG on 29 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Marion Joy Walters as a director on 26 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Richard Walters as a director on 26 January 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Richard Walters as a secretary on 26 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr John Flynn Thompson as a director on 26 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Richard Reinhard Belger as a director on 26 January 2022
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31 Jan 2022 |
PSC05 |
Change of details for Hwli Holdings Limited as a person with significant control on 26 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP United Kingdom to 28 st Swithin Way Andover SP10 4NU on 31 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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