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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)
22 Jul 2014	TM02	Termination of appointment of Roger William Hann as a secretary on 18 July 2014	View PDF Termination of appointment of Roger William Hann as a secretary on 18 July 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,020	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,020 - link opens in a new window - 9 pages (9 pages)
27 May 2014	CH01	Director's details changed for Mr Alan Williams on 14 May 2014	View PDF Director's details changed for Mr Alan Williams on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Mar 2014	CAP-SS	Solvency statement dated 21/03/14	View PDF Solvency statement dated 21/03/14 - link opens in a new window - 1 page (1 page)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 10,020.00	View PDF Statement of capital on 21 March 2014 GBP 10,020.00 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced to 0 20/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced to 0 20/03/2014 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
23 Jan 2014	AP01	Appointment of Mr Richard Andrew Hurst as a director	View PDF Appointment of Mr Richard Andrew Hurst as a director - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
17 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
25 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	CH01	Director's details changed for Mr Alan Williams on 14 May 2011	View PDF Director's details changed for Mr Alan Williams on 14 May 2011 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
03 Aug 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 23 pages (23 pages)
15 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
16 Feb 2009	122	Gbp nc 1000000/820200\19/11/07	View PDF Gbp nc 1000000/820200\19/11/07 - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 7 pages (7 pages)

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HWB HOLDINGS LIMITED

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