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HWL SERVICES LIMITED

Company number 09849119

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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)
23 Nov 2018 AP01 Appointment of Mrs Nicola Clarke as a director on 3 September 2018
23 Nov 2018 AP01 Appointment of Mr Paul Rhodes as a director on 3 September 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-08
21 Nov 2018 CONNOT Change of name notice
01 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 March 2018
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
13 Jun 2016 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Unit 12 1-2 North End Swineshead Boston Lincolnshire PE20 3LR on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of Michael James Squirrell as a director on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr Stuart Charles Hellon as a director on 13 June 2016
13 Jun 2016 AP01 Appointment of Mark Anthony Nind as a director on 13 June 2016
13 Jun 2016 AP01 Appointment of Sarah Fletcher as a director on 13 June 2016
09 Feb 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
30 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-30
  • GBP 1