Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
SH19 |
Statement of capital on 15 November 2024
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15 Nov 2024 |
SH20 |
Statement by Directors
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15 Nov 2024 |
CAP-SS |
Solvency Statement dated 07/11/24
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c and capital redemption reserve 07/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 102365100002, created on 6 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 24/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
MR01 |
Registration of charge 102365100001, created on 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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02 Feb 2023 |
AP01 |
Appointment of Simon Wood as a director on 25 January 2023
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01 Feb 2023 |
CERTNM |
Company name changed hwm holdings LIMITED\certificate issued on 01/02/23
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RES15 ‐
Change company name resolution on 2022-12-30
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01 Feb 2023 |
CONNOT |
Change of name notice
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31 Jan 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
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31 Jan 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 25 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Thomas James Wharton Rowe as a director on 25 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Gary Donald Young as a director on 25 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 25 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 25 January 2023
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