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HWS HOLDINGS LIMITED

Company number 09745689

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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)
05 Nov 2024 TM01 Termination of appointment of Sarah Anne Williams as a director on 25 October 2024
27 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
15 Mar 2023 AA Full accounts made up to 31 December 2021
09 Feb 2023 PSC05 Change of details for Ai Aqua Uk Ltd as a person with significant control on 9 February 2023
22 Nov 2022 AP01 Appointment of Mr Anthony David Jones as a director on 1 November 2022
04 Nov 2022 TM01 Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
11 Mar 2022 AA Full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
03 Aug 2021 MR01 Registration of charge 097456890004, created on 30 July 2021
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 216.804
25 Mar 2021 AP01 Appointment of Mr Jamie Christian Kent as a director on 22 March 2021
25 Mar 2021 TM01 Termination of appointment of Anthony David Jones as a director on 22 March 2021
25 Mar 2021 AP01 Appointment of Mrs Sarah Anne Williams as a director on 22 March 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
21 Jul 2020 TM01 Termination of appointment of Roberto Moreno as a director on 30 June 2020
03 Jan 2020 AA Full accounts made up to 31 December 2018
11 Nov 2019 AP01 Appointment of Mr Roberto Moreno as a director on 10 October 2019
11 Nov 2019 AP01 Appointment of Mr Anthony David Jones as a director on 10 October 2019
11 Nov 2019 AP01 Appointment of Mrs Tracey Ann Bamber as a director on 10 October 2019
11 Nov 2019 TM01 Termination of appointment of Pierpaolo Stumpo as a director on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Ramune Maria Cibas-Siniakovas as a director on 8 November 2019