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H & W SERVICES LTD

Company number 05124372

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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 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
30 Jun 2024 AA Micro company accounts made up to 31 August 2023
08 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
30 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
17 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 31 August 2019
03 Dec 2019 AP01 Appointment of Mr Grahame John Nicholls as a director on 2 December 2019
03 Dec 2019 AD01 Registered office address changed from The Corner House Office Philcote Street Deddington Banbury OX15 0TB England to Phoebus House, 24 Waller Drive Banbury OX16 9NR on 3 December 2019
06 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 31 August 2018
17 May 2018 AA Micro company accounts made up to 31 August 2017
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
22 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adoption of new class of shares 30/01/2018
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 1
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
24 May 2017 AD01 Registered office address changed from 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN to The Corner House Office Philcote Street Deddington Banbury OX15 0TB on 24 May 2017
24 May 2017 AP01 Appointment of Mrs Sharon Theresa Nicholls as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Brian Richard Johnson as a director on 10 May 2017
29 Mar 2017 AA Micro company accounts made up to 31 August 2016
03 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
16 May 2016 AA Micro company accounts made up to 31 August 2015