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HBW DEVELOPMENTS LIMITED

Company number 07029259

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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)
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Jun 2016 MR01 Registration of charge 070292590001, created on 31 May 2016
07 May 2016 AD01 Registered office address changed from Bunny Hall Loughborough Road Bunny Nottinghamshire NG11 6QT to 2a Station Street Long Eaton Nottingham Nottinghamshire NG10 1GL on 7 May 2016
22 Mar 2016 CERTNM Company name changed hbw investments LTD\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
04 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
01 Aug 2013 AR01 Annual return made up to 24 September 2012 with full list of shareholders
01 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Aug 2013 AA Accounts for a dormant company made up to 30 September 2011
01 Aug 2013 RT01 Administrative restoration application
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2012 AR01 Annual return made up to 24 September 2011 with full list of shareholders
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Jan 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
07 Oct 2009 AP01 Appointment of Mr Harry Benedict Whyte as a director
24 Sep 2009 288b Appointment terminated director peter valaitis
24 Sep 2009 NEWINC Incorporation