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HBW CONSTRUCTION LIMITED

Company number 07540003

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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)
24 Jan 2024 600 Appointment of a voluntary liquidator
24 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-15
24 Jan 2024 LIQ02 Statement of affairs
23 Jan 2024 AD01 Registered office address changed from Unit 5, 14 South Street Ilkeston DE7 5QE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 23 January 2024
14 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
16 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
06 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from 2a Station Street Long Eaton Nottingham Nottinghamshire NG10 1GL to Unit 5, 14 South Street Ilkeston DE7 5QE on 15 February 2019
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Harry Benedict Whyte on 17 March 2017
07 Dec 2016 AA01 Previous accounting period shortened from 28 February 2017 to 30 September 2016
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 May 2016 AD01 Registered office address changed from Unit 1 Hurts Yard Nottingham NG1 6JD to 2a Station Street Long Eaton Nottingham Nottinghamshire NG10 1GL on 7 May 2016
22 Mar 2016 CERTNM Company name changed brcd LTD\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10