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HTW ACQUISITIONS 1 LTD

Company number 07466844

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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)
10 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
31 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CH01 Director's details changed for Mr Charles James Trevenen Holland on 1 September 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 PSC07 Cessation of Colin Taylor as a person with significant control on 6 October 2020
07 Oct 2020 PSC07 Cessation of Charles James Trevenen Holland as a person with significant control on 6 October 2020
07 Oct 2020 PSC02 Notification of Htw Associates Limited as a person with significant control on 6 October 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
28 Jul 2020 AD01 Registered office address changed from 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG England to 28 the Maltings Roydon Road Stanstead Abbotts SG12 8HG on 28 July 2020
06 Jul 2020 AD01 Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 6 July 2020
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
08 Oct 2019 PSC01 Notification of Charles James Trevenen Holland as a person with significant control on 8 October 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-17
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2019 AP01 Appointment of Mr Charles James Trevenen Holland as a director on 17 September 2019
25 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016