Companies House does not verify the accuracy of the information filed

Advanced company search

HMW GROUP LTD

Company number SC507847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Feb 2019	AP01	Appointment of Mr Charles William Clements as a director on 18 February 2019	View PDF Appointment of Mr Charles William Clements as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2018	AA01	Previous accounting period extended from 30 June 2018 to 31 August 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	MR01	Registration of charge SC5078470001, created on 18 May 2018	View PDF Registration of charge SC5078470001, created on 18 May 2018 - link opens in a new window - 29 pages (29 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	PSC02	Notification of Pfaat Unlimited as a person with significant control on 15 May 2017	View PDF Notification of Pfaat Unlimited as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC02	Notification of Ebpft Unlimited as a person with significant control on 15 May 2017	View PDF Notification of Ebpft Unlimited as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AD01	Registered office address changed from 66 Clairinsh Balloch Alexandria Dunbartonshire G83 8SE Scotland to 29 York Place Edinburgh EH1 3HP on 30 June 2017	View PDF Registered office address changed from 66 Clairinsh Balloch Alexandria Dunbartonshire G83 8SE Scotland to 29 York Place Edinburgh EH1 3HP on 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	TM01	Termination of appointment of Lawrence Duncan as a director on 1 May 2016	View PDF Termination of appointment of Lawrence Duncan as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AD01	Registered office address changed from 38 Lintrathen Gardens Dundee Angus DD3 8EJ Scotland to 66 Clairinsh Balloch Alexandria Dunbartonshire G83 8SE on 26 July 2016	View PDF Registered office address changed from 38 Lintrathen Gardens Dundee Angus DD3 8EJ Scotland to 66 Clairinsh Balloch Alexandria Dunbartonshire G83 8SE on 26 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of Mr William Andrews as a director on 23 May 2016	View PDF Appointment of Mr William Andrews as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	CERTNM	Company name changed park farm 1 LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	View PDF Company name changed park farm 1 LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?