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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06 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with updates
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20 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2024
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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09 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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07 Jan 2025 |
PSC01 |
Notification of Tracy Ann Roberts as a person with significant control on 3 December 2024
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07 Jan 2025 |
PSC04 |
Change of details for Mr Duncan Robert Hutchinson as a person with significant control on 3 December 2024
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07 Jan 2025 |
PSC01 |
Notification of Jan Christine Hutchinson as a person with significant control on 3 December 2024
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07 Jan 2025 |
PSC07 |
Cessation of Peter Wayne Roberts as a person with significant control on 3 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU England to 18 Edward Road South Clevedon North Somerset BS21 7HZ on 4 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Peter Wayne Roberts as a director on 3 December 2024
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jan 2024 |
PSC07 |
Cessation of Tracy Ann Roberts as a person with significant control on 26 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Jan Christine Hutchinson as a person with significant control on 26 January 2024
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26 Jan 2024 |
PSC01 |
Notification of Duncan Robert Hutchinson as a person with significant control on 26 January 2024
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26 Jan 2024 |
PSC01 |
Notification of Peter Wayne Roberts as a person with significant control on 26 January 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Tracy Ann Roberts as a director on 24 January 2024
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06 Jan 2024 |
CERTNM |
Company name changed hrw civils LTD\certificate issued on 06/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-03
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit 3 East Quay Bridgwater TA6 4DB England to Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU on 30 November 2023
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15 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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