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HW NORTH LONDON LIMITED

Company number 10143681

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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)
19 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/2020	View PDF Confirmation statement made on 23 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/06/2020 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 28 February 2017	View PDF Previous accounting period shortened from 31 March 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	23/04/17 Statement of Capital gbp 425	View PDF 23/04/17 Statement of Capital gbp 425 - link opens in a new window - 5 pages (5 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 May 2017	TM01	Termination of appointment of Matthew Perry as a director on 8 March 2017	View PDF Termination of appointment of Matthew Perry as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM01	Termination of appointment of Vasilou Costa as a director on 8 March 2017	View PDF Termination of appointment of Vasilou Costa as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM01	Termination of appointment of Andrew Michael Bodkin as a director on 16 May 2017	View PDF Termination of appointment of Andrew Michael Bodkin as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Michael Davidson as a director on 16 May 2017	View PDF Termination of appointment of Michael Davidson as a director on 16 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Vasilou Costa as a director on 8 March 2017	View PDF Termination of appointment of Vasilou Costa as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Matthew Perry as a director on 8 March 2017	View PDF Termination of appointment of Matthew Perry as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mrs Vasilou Costa as a director on 24 April 2016	View PDF Appointment of Mrs Vasilou Costa as a director on 24 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to 305 Regents Park Road Finchley London N3 1DP on 3 June 2016	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to 305 Regents Park Road Finchley London N3 1DP on 3 June 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-24 GBP 425	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-24 GBP 425 - link opens in a new window - 11 pages (11 pages)

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HW NORTH LONDON LIMITED

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