HWL HOLDINGS LIMITED

05382939
144 GROSVENOR ROAD LONDON SW1V 3JY

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Appointment of director (Mr Gregory Antony Meier) 2 Buy now
19 Sep 2024 accounts Annual Accounts 11 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 10 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Change of particulars for director (Miss Catherine Elizabeth Holt) 2 Buy now
06 Sep 2022 accounts Annual Accounts 10 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2021 capital Notice of cancellation of shares 6 Buy now
10 Sep 2021 capital Return of purchase of own shares 3 Buy now
27 Jul 2021 officers Termination of appointment of director (Juliette Davenport) 1 Buy now
20 May 2021 accounts Annual Accounts 10 Buy now
07 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 8 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2018 accounts Annual Accounts 8 Buy now
04 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Appointment of director (Mr Jonathan Somerville Price) 2 Buy now
11 Sep 2017 accounts Annual Accounts 8 Buy now
05 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 accounts Annual Accounts 6 Buy now
05 Mar 2016 annual-return Annual Return 7 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
08 Mar 2015 annual-return Annual Return 7 Buy now
04 Nov 2014 officers Appointment of director (Ms Catherine Elizabeth Holt) 2 Buy now
04 Nov 2014 officers Appointment of director (Ms Juliette Davenport) 2 Buy now
04 Nov 2014 capital Return of Allotment of shares 4 Buy now
04 Nov 2014 officers Appointment of director (Ms Pamela Claire Holt) 2 Buy now
21 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Oct 2014 resolution Resolution 28 Buy now
20 May 2014 accounts Annual Accounts 5 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 5 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 5 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
04 Mar 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 5 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Antony Robert Henderson Meier) 2 Buy now
25 Sep 2009 accounts Annual Accounts 10 Buy now
09 Mar 2009 annual-return Return made up to 04/03/09; full list of members 5 Buy now
28 Jul 2008 accounts Annual Accounts 8 Buy now
23 Jul 2008 capital Gbp ic 216/196\03/07/08\gbp sr 20@1=20\ 2 Buy now
26 Jun 2008 miscellaneous Statement Of Affairs 7 Buy now
26 Jun 2008 capital Ad 17/06/08\gbp si 16@1=16\gbp ic 200/216\ 2 Buy now
04 Mar 2008 annual-return Return made up to 04/03/08; full list of members 4 Buy now
31 Aug 2007 accounts Annual Accounts 6 Buy now
05 Mar 2007 annual-return Return made up to 04/03/07; full list of members 3 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
28 Sep 2006 annual-return Return made up to 04/03/06; full list of members; amend 6 Buy now
01 Aug 2006 address Registered office changed on 01/08/06 from: scottish mutual house 35 peter street manchester lancashire M2 5BG 1 Buy now
01 Aug 2006 officers New secretary appointed 1 Buy now
01 Aug 2006 officers Secretary resigned 1 Buy now
12 Jun 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
27 Mar 2006 annual-return Return made up to 04/03/06; full list of members 3 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
07 Sep 2005 change-of-name Certificate Change Of Name Company 4 Buy now
24 Jun 2005 miscellaneous Statement Of Affairs 5 Buy now
24 Jun 2005 capital Ad 26/04/05--------- £ si 100@1=100 £ ic 100/200 4 Buy now
29 Mar 2005 capital Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100 3 Buy now
21 Mar 2005 address Registered office changed on 21/03/05 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
19 Mar 2005 officers New director appointed 1 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers New secretary appointed 1 Buy now
04 Mar 2005 incorporation Incorporation Company 16 Buy now