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HW CONTROLS & ASSURANCE LIMITED

Company number 08746974

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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)
27 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with updates
03 Apr 2024 PSC04 Change of details for Mr Steven William Connors as a person with significant control on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Mr Steven William Connors on 3 April 2024
09 Jan 2024 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England to Unit 3 Crompton Court Attwood Road Burntwood Staffordshire WS7 3GG on 21 June 2023
18 May 2023 MR01 Registration of charge 087469740002, created on 15 May 2023
09 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
08 Nov 2022 AA Micro company accounts made up to 31 March 2022
13 Sep 2022 AD01 Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 13 September 2022
19 May 2022 CH01 Director's details changed for Mr Lee Scott Glover on 19 May 2022
19 May 2022 CH01 Director's details changed for Mr Barry James Potter on 19 May 2022
19 May 2022 CH01 Director's details changed for Mr Steven William Connors on 19 May 2022
19 May 2022 PSC04 Change of details for Mr Barry James Potter as a person with significant control on 19 May 2022
19 May 2022 PSC04 Change of details for Mr Steven William Connors as a person with significant control on 19 May 2022
19 May 2022 PSC04 Change of details for Mr Lee Scott Glover as a person with significant control on 19 May 2022
24 Feb 2022 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 24 February 2022
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
02 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
30 Sep 2020 AA Micro company accounts made up to 31 March 2020
11 May 2020 PSC01 Notification of Lee Scott Glover as a person with significant control on 8 May 2020
11 May 2020 AP01 Appointment of Mr Lee Scott Glover as a director on 8 May 2020
11 May 2020 PSC07 Cessation of Michael John Hughes as a person with significant control on 30 November 2019
18 Dec 2019 TM01 Termination of appointment of Michael John Hughes as a director on 30 November 2019