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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30 Jan 2025 |
TM01 |
Termination of appointment of David Butler as a director on 23 January 2025
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06 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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21 Jul 2022 |
PSC05 |
Change of details for Hbw 2017 as a person with significant control on 17 July 2017
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20 Jul 2022 |
PSC05 |
Change of details for Hbw 2017 as a person with significant control on 17 July 2017
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20 Jul 2022 |
PSC07 |
Cessation of Hbw 2017 Limited as a person with significant control on 17 January 2017
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10 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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21 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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20 Jul 2018 |
CH01 |
Director's details changed for Miss Helen Lucy Butler on 18 November 2017
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23 Oct 2017 |
AP01 |
Appointment of Miss Helen Lucy Butler as a director on 9 October 2017
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21 Oct 2017 |
AP01 |
Appointment of Mrs Elizabeth Mary Heron as a director on 9 October 2017
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21 Oct 2017 |
AP01 |
Appointment of Mrs Sarah Louise Walker as a director on 9 October 2017
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21 Oct 2017 |
AD01 |
Registered office address changed from Mead House Station Road, Nursling Southampton Hampshire SO16 0AH to 43 Hambledon Road Clanfield Waterlooville PO8 0QS on 21 October 2017
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04 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2017 |
PSC07 |
Cessation of Hci (Hampshire) Limited as a person with significant control on 17 July 2017
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