HWLI HOLDINGS LIMITED

04230035
SHAW GIBBS 264 BANBURY ROAD OXFORD ENGLAND OX2 7DY

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 5 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2022 accounts Annual Accounts 7 Buy now
23 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2022 officers Appointment of director (Mr Martin James Bissett) 2 Buy now
30 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2022 officers Termination of appointment of director (Richard Walters) 1 Buy now
31 Jan 2022 officers Appointment of director (Mr Richard Reinhard Belger) 2 Buy now
31 Jan 2022 officers Termination of appointment of director (Marion Joy Walters) 1 Buy now
31 Jan 2022 officers Appointment of director (Mr John Flynn Thompson) 2 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2021 accounts Annual Accounts 4 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 resolution Resolution 3 Buy now
24 May 2021 incorporation Memorandum Articles 17 Buy now
11 May 2021 capital Return of Allotment of shares 3 Buy now
11 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2020 accounts Annual Accounts 4 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 8 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2019 officers Change of particulars for director (Mr Richard Walters) 2 Buy now
02 Apr 2019 officers Change of particulars for director (Richard Walters) 2 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 resolution Resolution 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Robert Morrison Ross) 1 Buy now
01 Apr 2019 officers Appointment of director (Marion Joy Walters) 2 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Mar 2019 capital Statement of capital (Section 108) 5 Buy now
28 Mar 2019 insolvency Solvency Statement dated 26/03/19 2 Buy now
28 Mar 2019 resolution Resolution 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Robert Morrison Ross) 2 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Alan Duley) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (David Gwilliam) 1 Buy now
26 Nov 2018 accounts Annual Accounts 5 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 accounts Annual Accounts 5 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
16 Jun 2016 accounts Annual Accounts 5 Buy now
11 Jan 2016 accounts Annual Accounts 8 Buy now
11 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 71 Buy now
11 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
11 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
25 Jun 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 67 Buy now
13 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
13 Jan 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
29 Dec 2014 accounts Annual Accounts 8 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 9 Buy now
23 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 60 Buy now
23 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
23 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
20 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2012 accounts Annual Accounts 11 Buy now
08 Jun 2012 annual-return Annual Return 7 Buy now
02 Jan 2012 accounts Annual Accounts 11 Buy now
24 Jun 2011 annual-return Annual Return 7 Buy now
24 Feb 2011 officers Change of particulars for director (David Gwilliam) 3 Buy now
23 Feb 2011 officers Change of particulars for secretary (Alan Duley) 3 Buy now
15 Dec 2010 accounts Annual Accounts 11 Buy now
13 Dec 2010 officers Appointment of secretary (Alan Duley) 3 Buy now
13 Dec 2010 officers Termination of appointment of secretary (John Warner) 2 Buy now
09 Jul 2010 address Move Registers To Sail Company 2 Buy now
09 Jul 2010 address Change Sail Address Company 2 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 accounts Annual Accounts 10 Buy now
08 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
18 Dec 2008 accounts Annual Accounts 10 Buy now
20 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
23 Nov 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
22 Nov 2007 accounts Annual Accounts 9 Buy now
21 Jun 2007 capital Statement of rights variation attached to shares 2 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers Secretary's particulars changed 1 Buy now
15 Feb 2007 officers Director's particulars changed 1 Buy now
20 Oct 2006 accounts Annual Accounts 10 Buy now
23 Jun 2006 annual-return Return made up to 07/06/06; full list of members 3 Buy now
11 Nov 2005 accounts Annual Accounts 10 Buy now
30 Jun 2005 annual-return Return made up to 07/06/05; full list of members 3 Buy now
01 Jun 2005 officers New director appointed 3 Buy now
24 May 2005 officers Director resigned 1 Buy now
29 Nov 2004 accounts Annual Accounts 10 Buy now