- Company Overview for HNW LENDING LIMITED (08739427)
- Filing history for HNW LENDING LIMITED (08739427)
- People for HNW LENDING LIMITED (08739427)
- More for HNW LENDING LIMITED (08739427)
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) |
---|---|---|---|
15 May 2017 | AA | Micro company accounts made up to 31 March 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
19 Jan 2017 | AP01 | Appointment of Mr Benjamin Ewan Shaw as a director on 19 January 2017 | |
16 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
|
|
24 Nov 2015 | CH01 | Director's details changed for Mrs Louise Melissa Shaw on 1 August 2015 | |
28 Oct 2015 | AP01 | Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Benjamin Ewan Shaw as a director on 30 September 2015 | |
17 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
|
|
17 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Jun 2015 | AD01 | Registered office address changed from 52 Berkeley Square London W1J 5BT to 72 Charlotte Street London W1T 4QQ on 17 June 2015 | |
05 May 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
01 Oct 2014 | AD01 | Registered office address changed from 7 Clifton Hill London NW8 0QE to 52 Berkeley Square London W1J 5BT on 1 October 2014 | |
31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
|
|
31 Jan 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 March 2015 | |
18 Oct 2013 | NEWINC |
Incorporation
|