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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)
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 7,895
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 MR04 Satisfaction of charge 5 in full
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 7,500
06 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
31 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Nov 2012 CERTNM Company name changed H.W.L. trade frames LIMITED\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-10-31
13 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-31
13 Nov 2012 CONNOT Change of name notice
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
17 May 2011 CH03 Secretary's details changed for Rachel Anne Haley on 23 February 2011
17 May 2011 CH01 Director's details changed for Mark Haley on 23 February 2011
06 Jan 2011 AP01 Appointment of Mr Graham Howatson as a director
06 Jan 2011 TM01 Termination of appointment of Graham Howetson as a director
16 Nov 2010 TM02 Termination of appointment of Tracy Berry as a secretary
16 Nov 2010 TM02 Termination of appointment of Mark Haley as a secretary
16 Nov 2010 AP03 Appointment of Rachel Anne Haley as a secretary
09 Nov 2010 AP01 Appointment of Graham Howetson as a director