8HWE LIMITED



Company Documents

DateDescription
21/11/1921 November 2019DIRECTOR APPOINTED MISS SAOIRSE BETH BRENNAN

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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12/02/1812 February 2018REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD
BROMLEY
KENT
BR1 2SR
ENGLAND

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12/02/1812 February 2018REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O T BURTON & CO LTD SUITE 3, 55 LIDDON ROAD BROMLEY KENT BR1 2SR ENGLAND

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06/07/176 July 2017DIRECTOR'S CHANGE OF PARTICULARS / ANNA LEMER / 01/07/2017

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06/07/176 July 2017CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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06/07/176 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN BENEDICT MCLAREN

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 65 MORDEN HILL LONDON SE13 7NP

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20/03/1720 March 2017REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
65 MORDEN HILL
LONDON
SE13 7NP

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01/07/161 July 2016Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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03/07/153 July 2015Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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04/11/144 November 2014DIRECTOR APPOINTED ANNA LEMER

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013Annual return made up to 16 June 2013 with full list of shareholders

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24/06/1324 June 2013DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE REBECCA HAKIM / 17/06/2013

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24/06/1324 June 2013SECRETARY'S CHANGE OF PARTICULARS / MICHELLE REBECCA HAKIM / 17/06/2013

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11/06/1311 June 201303/06/13 STATEMENT OF CAPITAL GBP 5000

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13/07/1213 July 2012Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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04/07/114 July 2011Annual return made up to 16 June 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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17/11/1017 November 2010SECRETARY APPOINTED MICHELLE REBECCA HAKIM

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17/11/1017 November 2010APPOINTMENT TERMINATED, SECRETARY COLIN MCLAREN

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010Annual return made up to 16 June 2010 with full list of shareholders

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21/06/1021 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE REBECCA HAKIM / 15/06/2010

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21/06/1021 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MCLAREN / 15/06/2010

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14/08/0914 August 2009RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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11/07/0811 July 2008RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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29/10/0729 October 2007NEW DIRECTOR APPOINTED

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20/07/0720 July 2007RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/07/0620 July 2006RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0530 June 2005SECRETARY'S PARTICULARS CHANGED

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30/06/0530 June 2005RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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02/07/022 July 2002RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/07/0123 July 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/07/004 July 2000SECRETARY RESIGNED

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30/06/0030 June 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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