HDWPM LIMITED

Company number 04919656

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2021	DS01	Application to strike the company off the register	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
20 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(11 pages)
20 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(79 pages)
20 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
20 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
19 Oct 2020	PSC05	Change of details for Howard De Walden Estates Limited as a person with significant control on 4 April 2019	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Andrew James Hynard as a director on 10 September 2020	(1 page)
03 Dec 2019	AP03	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019	(2 pages)
31 Oct 2019	TM02	Termination of appointment of Peter Griffith as a secretary on 31 October 2019	(1 page)
15 Oct 2019	CH01	Director's details changed for Mark Kildea on 8 April 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Fiona Constance Barnes on 8 April 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
08 Apr 2019	AD01	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
23 May 2018	TM01	Termination of appointment of Steven Joe Hudson as a director on 2 March 2018	(1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
12 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)