- Company Overview for HMW GROUP LTD (SC507847)
- Filing history for HMW GROUP LTD (SC507847)
- People for HMW GROUP LTD (SC507847)
- Charges for HMW GROUP LTD (SC507847)
- More for HMW GROUP LTD (SC507847)
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) |
---|---|---|---|
17 Jan 2025 | AP01 | Appointment of Mr Lawrence Duncan as a director on 16 January 2025 | |
21 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
22 May 2024 | AA01 | Previous accounting period extended from 31 August 2023 to 29 February 2024 | |
14 May 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
19 May 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
19 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
30 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
05 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
16 Dec 2021 | AD01 | Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB on 16 December 2021 | |
03 Dec 2021 | PSC07 | Cessation of William John Andrews as a person with significant control on 2 December 2021 | |
03 Dec 2021 | TM01 | Termination of appointment of William John Andrews as a director on 2 December 2021 | |
11 Nov 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
28 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
05 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
28 Aug 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
02 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
01 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
|
|
22 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with updates | |
06 Mar 2019 | PSC01 | Notification of William John Andrews as a person with significant control on 18 February 2019 | |
06 Mar 2019 | PSC01 | Notification of Charles William Clements as a person with significant control on 18 February 2019 | |
06 Mar 2019 | PSC07 | Cessation of Ebpft Unlimited as a person with significant control on 18 February 2019 | |
06 Mar 2019 | PSC07 | Cessation of Pfaat Unlimited as a person with significant control on 18 February 2019 | |
04 Mar 2019 | SH08 | Change of share class name or designation |