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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Dec 2024 |
MR01 |
Registration of charge 116573110010, created on 19 December 2024
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03 Oct 2024 |
MR01 |
Registration of charge 116573110009, created on 24 September 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
MR01 |
Registration of charge 116573110006, created on 29 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 116573110007, created on 29 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 116573110008, created on 29 February 2024
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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01 Mar 2024 |
MR04 |
Satisfaction of charge 116573110003 in full
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01 Mar 2024 |
MR04 |
Satisfaction of charge 116573110002 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 116573110001 in full
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17 Jan 2024 |
AD01 |
Registered office address changed from Elegant House Whessoe Road Darlington DL3 0QT England to 7-9 Victoria Road Darlington DL1 5SN on 17 January 2024
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Oct 2023 |
MR01 |
Registration of charge 116573110005, created on 20 October 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 74 Victoria Road Darlington DL1 5JG England to 7-9 Victoria Road Darlington DL1 5SN on 12 July 2023
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05 Jun 2023 |
MR01 |
Registration of charge 116573110004, created on 19 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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30 Mar 2023 |
MR01 |
Registration of charge 116573110003, created on 17 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 116573110002, created on 17 March 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Aug 2022 |
AD01 |
Registered office address changed from Elegant House Whessoe Road Darlington DL3 0QT England to 7-9 Victoria Road Darlington DL1 5SN on 18 August 2022
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07 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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27 Jan 2022 |
CERTNM |
Company name changed fhw LTD\certificate issued on 27/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-26
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RES15 ‐
Change company name resolution on 2022-01-26
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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