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HWB HOLDINGS LIMITED

Company number 04438294

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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)
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2024	PSC07	Cessation of Ekwilliams Accountants Limited as a person with significant control on 30 April 2024	View PDF Cessation of Ekwilliams Accountants Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Alan Williams as a director on 30 April 2024	View PDF Termination of appointment of Alan Williams as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Gary Michael Brown as a director on 30 April 2024	View PDF Appointment of Mr Gary Michael Brown as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr James Flood as a director on 25 January 2024	View PDF Appointment of Mr James Flood as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Arthur Robert Bell as a director on 10 January 2023	View PDF Termination of appointment of Arthur Robert Bell as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Richard Andrew Hurst as a director on 31 December 2022	View PDF Termination of appointment of Richard Andrew Hurst as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Geoffrey Philip Rhodes as a director on 31 December 2022	View PDF Termination of appointment of Geoffrey Philip Rhodes as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	PSC05	Change of details for Ekwilliams Accountants Limited as a person with significant control on 27 October 2021	View PDF Change of details for Ekwilliams Accountants Limited as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC02	Notification of Ekwilliams Accountants Limited as a person with significant control on 27 October 2021	View PDF Notification of Ekwilliams Accountants Limited as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)

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HWB HOLDINGS LIMITED

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