Companies House does not verify the accuracy of the information filed

Advanced company search

HWS HOLDINGS LIMITED

Company number 09745689

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2017	MR01	Registration of charge 097456890003, created on 5 July 2017	View PDF Registration of charge 097456890003, created on 5 July 2017 - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
10 Apr 2017	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 200.000	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 200.000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	SH02	Sub-division of shares on 23 December 2015	View PDF Sub-division of shares on 23 December 2015 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 23/12/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 23/12/2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	MR01	Registration of charge 097456890002, created on 23 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 097456890002, created on 23 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 38 pages (38 pages)
30 Dec 2015	MR01	Registration of charge 097456890001, created on 23 December 2015	View PDF Registration of charge 097456890001, created on 23 December 2015 - link opens in a new window - 35 pages (35 pages)
24 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?