HWLI HOLDINGS LIMITED

Company number 04230035

Date	Type	Description	View / Download
25 Nov 2020	AA	Micro company accounts made up to 31 March 2020	(4 pages)
15 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
15 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(5 pages)
16 May 2019	PSC07	Cessation of Marion Joy Walters as a person with significant control on 8 April 2019	(1 page)
05 Apr 2019	SH08	Change of share class name or designation	(2 pages)
02 Apr 2019	CH01	Director's details changed for Mr Richard Walters on 1 March 2019	(2 pages)
02 Apr 2019	CH01	Director's details changed for Richard Walters on 1 March 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP United Kingdom to 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP on 2 April 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP on 2 April 2019	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-31	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Robert Morrison Ross as a director on 31 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Marion Joy Walters as a director on 1 April 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Arrandco Investments Limited as a person with significant control on 31 March 2019	(1 page)
01 Apr 2019	PSC01	Notification of Richard Walters as a person with significant control on 31 March 2019	(2 pages)
01 Apr 2019	PSC01	Notification of Marion Joy Walters as a person with significant control on 31 March 2019	(2 pages)
28 Mar 2019	SH20	Statement by Directors	(2 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 200	(5 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 26/03/19	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2018	AP01	Appointment of Mr Robert Morrison Ross as a director on 10 December 2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Alan Duley as a secretary on 10 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of David Gwilliam as a director on 10 December 2018	(1 page)
26 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
11 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)