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HDW (2024) LIMITED

Company number 04538326

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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)
06 Dec 2024	CERTNM	Company name changed mama dells LIMITED\certificate issued on 06/12/24 RES15 ‐ Change company name resolution on 2024-11-27	View PDF Company name changed mama dells LIMITED\certificate issued on 06/12/24 RES15 ‐ Change company name resolution on 2024-11-27 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
15 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-08 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AD01	Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 October 2024	View PDF Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AD01	Registered office address changed from 10 Oak Street Fakenham NR21 9DY England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 13 July 2022	View PDF Registered office address changed from 10 Oak Street Fakenham NR21 9DY England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 13 July 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	TM01	Termination of appointment of Giuseppe Iorizzo as a director on 30 September 2021	View PDF Termination of appointment of Giuseppe Iorizzo as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	PSC07	Cessation of Aldo Giovanni Iorizzo as a person with significant control on 30 September 2021	View PDF Cessation of Aldo Giovanni Iorizzo as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	PSC01	Notification of Selda Gjoni as a person with significant control on 30 September 2021	View PDF Notification of Selda Gjoni as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC07	Cessation of Giuseppe Iorizzo as a person with significant control on 30 September 2021	View PDF Cessation of Giuseppe Iorizzo as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Miss Selda Gjoni as a director on 30 September 2021	View PDF Appointment of Miss Selda Gjoni as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Aldo Giovanni Iorizzo as a director on 30 September 2021	View PDF Termination of appointment of Aldo Giovanni Iorizzo as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM02	Termination of appointment of Giuseppe Iorizzo as a secretary on 30 September 2021	View PDF Termination of appointment of Giuseppe Iorizzo as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 8 pages (8 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HDW (2024) LIMITED

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