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HWL TRADE FRAMES LIMITED

Company number 04765489

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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)
28 Feb 2020 MR01 Registration of charge 047654890010, created on 26 February 2020
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2019 TM02 Termination of appointment of Rachel Anne Haley as a secretary on 27 August 2019
20 May 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
16 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
29 Jan 2019 MR01 Registration of charge 047654890008, created on 24 January 2019
28 Jan 2019 MR01 Registration of charge 047654890007, created on 24 January 2019
29 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2018 MR01 Registration of charge 047654890006, created on 16 November 2018
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
07 Feb 2018 CH03 Secretary's details changed for Rachel Anne Haley on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Graham Howatson on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Mark Haley on 7 February 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 8,311
18 Aug 2017 SH08 Change of share class name or designation
16 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2021.
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7,895
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2021.
27 Apr 2016 TM01 Termination of appointment of Andrew Hornigold as a director on 26 April 2016
05 Feb 2016 AP01 Appointment of Mr Andrew Hornigold as a director on 1 February 2016
12 Jan 2016 CERTNM Company name changed hwl windows group LIMITED\certificate issued on 12/01/16
  • RES15 ‐ Change company name resolution on 2016-01-01
12 Jan 2016 CONNOT Change of name notice