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54HWS LTD

Company number 13384448

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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)
25 Nov 2024	AP01	Appointment of Mrs Genoveva Esteban-Penelas as a director on 25 November 2024	View PDF Appointment of Mrs Genoveva Esteban-Penelas as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2024	AP03	Appointment of Mrs Katherine Hill as a secretary on 1 August 2024	View PDF Appointment of Mrs Katherine Hill as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	TM01	Termination of appointment of Thomas Edward Heron as a director on 31 December 2023	View PDF Termination of appointment of Thomas Edward Heron as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Caitlin Knight Heron as a director on 31 December 2023	View PDF Termination of appointment of Caitlin Knight Heron as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of Caitlin Knight Heron as a person with significant control on 6 October 2023	View PDF Cessation of Caitlin Knight Heron as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC07	Cessation of Thomas Edward Heron as a person with significant control on 6 October 2023	View PDF Cessation of Thomas Edward Heron as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2023	AP01	Appointment of Mrs Ann Elizabeth Bulaitis as a director on 21 August 2023	View PDF Appointment of Mrs Ann Elizabeth Bulaitis as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2022	AD01	Registered office address changed from 126 Weyhill Road Andover SP10 3BE United Kingdom to 49 High West Street Dorchester DT1 1UT on 22 September 2022	View PDF Registered office address changed from 126 Weyhill Road Andover SP10 3BE United Kingdom to 49 High West Street Dorchester DT1 1UT on 22 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Timothy James Shelley as a director on 29 June 2022	View PDF Termination of appointment of Timothy James Shelley as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC01	Notification of Thomas Edward Heron as a person with significant control on 29 June 2022	View PDF Notification of Thomas Edward Heron as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC01	Notification of Caitlin Knight Heron as a person with significant control on 29 June 2022	View PDF Notification of Caitlin Knight Heron as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of Timothy James Shelley as a person with significant control on 29 June 2022	View PDF Cessation of Timothy James Shelley as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mr Thomas Edward Heron as a director on 29 June 2022	View PDF Appointment of Mr Thomas Edward Heron as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mrs Caitlin Knight Heron as a director on 29 June 2022	View PDF Appointment of Mrs Caitlin Knight Heron as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Nov 2021	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 - 2 pages (2 pages)

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