- Company Overview for 8HWE LIMITED (04024808)
- Filing history for 8HWE LIMITED (04024808)
- People for 8HWE LIMITED (04024808)
- More for 8HWE LIMITED (04024808)
| 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) |
|---|---|---|---|
| 06 Jul 2017 | CS01 | Confirmation statement made on 16 June 2017 with no updates | |
| 06 Jul 2017 | PSC01 | Notification of Justin Benedict Mclaren as a person with significant control on 6 April 2017 | |
| 06 Jul 2017 | CH01 | Director's details changed for Anna Lemer on 1 July 2017 | |
| 20 Mar 2017 | AD01 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 | |
| 24 Aug 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Jul 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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| 12 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 05 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Nov 2014 | AP01 | Appointment of Anna Lemer as a director on 1 October 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 24 Jun 2013 | CH01 | Director's details changed for Michelle Rebecca Hakim on 17 June 2013 | |
| 24 Jun 2013 | CH03 | Secretary's details changed for Michelle Rebecca Hakim on 17 June 2013 | |
| 11 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 3 June 2013
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| 12 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 17 Nov 2010 | AP03 | Appointment of Michelle Rebecca Hakim as a secretary | |
| 17 Nov 2010 | TM02 | Termination of appointment of Colin Mclaren as a secretary | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Jun 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Justin Mclaren on 15 June 2010 |