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H-WARE LIMITED

Company number 04049181

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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)
03 Oct 2024 AA Micro company accounts made up to 31 March 2024
20 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
09 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 March 2023
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
12 Jul 2022 AA Micro company accounts made up to 31 March 2022
09 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
17 Aug 2021 CH01 Director's details changed for Mr Raymond Kenneth Chamberlain on 17 August 2021
17 Aug 2021 CH03 Secretary's details changed for Mr Anthony John O'brien on 17 August 2021
17 Aug 2021 CH03 Secretary's details changed for Mr Anthony John O'brien on 4 May 2021
17 Aug 2021 CH01 Director's details changed for Mr Anthony John O'brien on 4 May 2021
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot ord shares 30/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2017 AP01 Appointment of Mr Anthony John O'brien as a director on 30 January 2017
04 Apr 2017 AP01 Appointment of Mrs Joanne Elizabeth Mary Bond as a director on 30 January 2017
04 Apr 2017 TM01 Termination of appointment of David Michael Owen as a director on 30 January 2017
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1,275,000