HWB HOLDINGS LIMITED

Company number 04438294

Date	Type	Description	View / Download
21 Oct 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
18 Oct 2019	SH08	Change of share class name or designation	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Sara Brassington as a director on 1 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mrs Sara Brassington as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Peter Brassington as a director on 1 October 2019	(2 pages)
10 Oct 2019	PSC02	Notification of Etl Holdings (Uk) Ltd as a person with significant control on 1 October 2019	(2 pages)
10 Oct 2019	PSC07	Cessation of Alan Williams as a person with significant control on 1 October 2019	(1 page)
10 Oct 2019	PSC07	Cessation of Geoffrey Philip Rhodes as a person with significant control on 1 October 2019	(1 page)
10 Oct 2019	PSC07	Cessation of Arthur Robert Bell as a person with significant control on 1 October 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
11 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(7 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(6 pages)
03 Jan 2018	CH01	Director's details changed for Mr Alan Williams on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Geoffrey Philip Rhodes on 3 January 2018	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Arthur Robert Bell on 3 January 2018	(2 pages)
12 Aug 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
26 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(8 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
18 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,020	(7 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Aug 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10,020	(7 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
02 Dec 2014	SH08	Change of share class name or designation	(2 pages)

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