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HBW HOLDINGS LIMITED

Company number 08088141

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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)
28 Jan 2017	MR04	Satisfaction of charge 080881410001 in full	View PDF Satisfaction of charge 080881410001 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2017	MR04	Satisfaction of charge 080881410002 in full	View PDF Satisfaction of charge 080881410002 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	MR01	Registration of charge 080881410003, created on 24 January 2017	View PDF Registration of charge 080881410003, created on 24 January 2017 - link opens in a new window - 8 pages (8 pages)
05 Oct 2016	AA01	Previous accounting period extended from 31 May 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 10	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 10 - link opens in a new window - 6 pages (6 pages)
07 May 2016	AD01	Registered office address changed from Bunny Hall Loughborough Road Bunny Nottingham NG11 6QT to 2a Station Street Long Eaton Nottingham Nottinghamshire NG10 1GL on 7 May 2016	View PDF Registered office address changed from Bunny Hall Loughborough Road Bunny Nottingham NG11 6QT to 2a Station Street Long Eaton Nottingham Nottinghamshire NG10 1GL on 7 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	CERTNM	Company name changed hbw investments 2 LTD\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	View PDF Company name changed hbw investments 2 LTD\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Apr 2014	MR01	Registration of charge 080881410002	View PDF Registration of charge 080881410002 - link opens in a new window - 81 pages (81 pages)
19 Apr 2014	MR01	Registration of charge 080881410001	View PDF Registration of charge 080881410001 - link opens in a new window - 16 pages (16 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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