H S W HOLDINGS LIMITED

03299397
PINEDALE GOLF CLUB ROAD ST GEORGE'S HILL WEYBRIDGE KT13 0NN

Documents

Documents
Date Category Description Pages
16 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2024 accounts Annual Accounts 9 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 9 Buy now
14 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 10 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 10 Buy now
22 Mar 2021 accounts Annual Accounts 9 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 8 Buy now
24 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 8 Buy now
18 Apr 2018 officers Termination of appointment of director (Jayant Devidas Kapadia) 1 Buy now
16 Apr 2018 officers Appointment of director (Harshad Kapadia) 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 accounts Annual Accounts 9 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 5 Buy now
17 Jan 2016 annual-return Annual Return 3 Buy now
14 Dec 2015 accounts Annual Accounts 5 Buy now
28 Feb 2015 annual-return Annual Return 3 Buy now
15 Dec 2014 officers Termination of appointment of director (Harshad Kapadia) 1 Buy now
25 Nov 2014 accounts Annual Accounts 5 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 accounts Annual Accounts 3 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 accounts Annual Accounts 4 Buy now
09 Nov 2012 officers Termination of appointment of director (Bernard Hurst) 1 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
21 Dec 2011 accounts Annual Accounts 4 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Raymond Kempster) 1 Buy now
14 Sep 2011 officers Appointment of director (Mr Jayant Devidas Kapadia) 2 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
10 Dec 2010 accounts Annual Accounts 4 Buy now
30 Jan 2010 accounts Annual Accounts 6 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Harshad Kapadia) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Bernard Benfield Hurst) 2 Buy now
08 Jan 2009 annual-return Return made up to 06/01/09; full list of members 3 Buy now
22 Dec 2008 accounts Annual Accounts 6 Buy now
19 Mar 2008 annual-return Return made up to 06/01/08; full list of members 3 Buy now
14 Jan 2008 accounts Annual Accounts 6 Buy now
31 Jan 2007 annual-return Return made up to 06/01/07; full list of members 2 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: the granary hermitage court hermitage lane maidstone kent ME16 9NT 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
21 Dec 2006 accounts Annual Accounts 5 Buy now
10 Nov 2006 address Registered office changed on 10/11/06 from: prentis chambers earl street,maidstone kent ME14 1PF 1 Buy now
17 Jan 2006 mortgage Particulars of mortgage/charge 7 Buy now
17 Jan 2006 mortgage Particulars of mortgage/charge 7 Buy now
16 Jan 2006 annual-return Return made up to 06/01/06; full list of members 7 Buy now
28 Nov 2005 accounts Annual Accounts 5 Buy now
07 Feb 2005 annual-return Return made up to 06/01/05; full list of members 7 Buy now
26 Jan 2005 accounts Annual Accounts 5 Buy now
29 May 2004 mortgage Particulars of mortgage/charge 4 Buy now
28 Feb 2004 officers New director appointed 1 Buy now
12 Feb 2004 accounts Annual Accounts 5 Buy now
26 Jan 2004 annual-return Return made up to 06/01/04; full list of members 7 Buy now
07 Jun 2003 annual-return Return made up to 06/01/03; full list of members 7 Buy now
22 Oct 2002 accounts Annual Accounts 8 Buy now
04 Feb 2002 accounts Annual Accounts 6 Buy now
17 Jan 2002 annual-return Return made up to 06/01/02; full list of members 6 Buy now
02 Feb 2001 accounts Annual Accounts 6 Buy now
08 Jan 2001 annual-return Return made up to 06/01/01; full list of members 6 Buy now
21 Mar 2000 annual-return Return made up to 06/01/00; full list of members 6 Buy now
02 Feb 2000 accounts Annual Accounts 7 Buy now
06 Apr 1999 accounts Annual Accounts 7 Buy now
06 Jan 1999 annual-return Return made up to 06/01/99; no change of members 4 Buy now
12 Feb 1998 officers New secretary appointed 2 Buy now
12 Feb 1998 officers Secretary resigned 1 Buy now
26 Jan 1998 annual-return Return made up to 06/01/98; full list of members 6 Buy now
20 Oct 1997 accounts Accounting reference date extended from 31/01/98 to 31/03/98 1 Buy now
06 Feb 1997 officers New director appointed 2 Buy now
16 Jan 1997 officers New secretary appointed 2 Buy now
09 Jan 1997 officers Secretary resigned 1 Buy now
09 Jan 1997 officers Director resigned 1 Buy now
09 Jan 1997 officers New director appointed 2 Buy now
09 Jan 1997 address Registered office changed on 09/01/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
06 Jan 1997 incorporation Incorporation Company 18 Buy now