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HW HOLIDAY LET MANAGEMENT LTD

Company number 11745153

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
10 Jan 2023 CERTNM Company name changed hw estate agents LTD\certificate issued on 10/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-09
09 Jan 2023 AP01 Appointment of Miss Andrea Helen Walker as a director on 9 January 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
13 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-12
12 Feb 2021 PSC01 Notification of Andrea Helen Walker as a person with significant control on 12 February 2021
27 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
25 Jan 2021 AD01 Registered office address changed from 5 Summervale Holmfirth HD9 7AG England to 5 Summervale Holmfirth West Yorkshire HD9 7AG on 25 January 2021
25 Jan 2021 AD01 Registered office address changed from 5 5 Summervale Holmfirth West Yorkshire HD9 7AG United Kingdom to 5 Summervale Holmfirth HD9 7AG on 25 January 2021
10 Jan 2021 PSC01 Notification of Casey Lee Hartley-Walker as a person with significant control on 31 December 2020
03 Jan 2021 PSC07 Cessation of Zachary Fanchamps as a person with significant control on 31 December 2020
07 May 2020 AP01 Appointment of Ms Casey Lee Hartley-Walker as a director on 1 May 2020
06 May 2020 TM01 Termination of appointment of Zachary Fanchamps as a director on 6 May 2020
25 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
31 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-31
  • GBP 1