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HW HOLDINGS LIMITED

Company number 09560768

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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)
04 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
25 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2019
  • GBP 19,200.000000
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
10 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
04 Mar 2021 PSC02 Notification of Heat Works Group Limited as a person with significant control on 2 March 2021
04 Mar 2021 PSC07 Cessation of Craig Ayrton as a person with significant control on 2 March 2021
04 Mar 2021 PSC07 Cessation of Lee Armstrong Smith as a person with significant control on 2 March 2021
14 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
15 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 19,200.0000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022
03 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 9,600
01 Apr 2016 AP01 Appointment of Mr Lee Armstrong Smith as a director on 24 April 2015
01 Apr 2016 AP01 Appointment of Mr Ian Charles Johnson as a director on 24 April 2015