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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
PSC05 |
Change of details for Hw Machinery Ltd as a person with significant control on 3 April 2021
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13 Sep 2024 |
PSC05 |
Change of details for Hw Machinery Ltd as a person with significant control on 3 April 2021
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Farr on 7 May 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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07 May 2024 |
AD01 |
Registered office address changed from 4 Blythe House 4 Blythe House, St Philips Courtyard Coleshill B46 3AD England to 4 Blythe House 4 Blythe House St Philips Courtyard Coleshill B46 3AD on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 3 the Library St Philips Courtyard Coleshill B46 3AD United Kingdom to 4 Blythe House 4 Blythe House, St Philips Courtyard Coleshill B46 3AD on 7 May 2024
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26 Feb 2024 |
PSC07 |
Cessation of John Graham Harris as a person with significant control on 21 November 2019
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26 Feb 2024 |
PSC02 |
Notification of Hw Machinery Ltd as a person with significant control on 21 November 2019
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
PSC04 |
Change of details for Mr John Graham Harris as a person with significant control on 12 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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24 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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30 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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14 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-12
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24 Jul 2018 |
AP01 |
Appointment of Mr John Graham Harris as a director on 22 July 2018
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24 Jul 2018 |
PSC01 |
Notification of John Harris as a person with significant control on 22 June 2018
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