H W F NUMBER FORTY EIGHT LIMITED

Company Documents

DateDescription
31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/12/2210 December 2022 Confirmation statement made on 2022-12-10 with no updates

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27/11/2227 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-03-31

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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02/12/182 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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10/12/1710 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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24/12/1624 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 SECRETARY APPOINTED MS EMMA PRICE THOMAS

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20/01/1620 January 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FLYNN

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20/01/1620 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLYNN

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/01/1615 January 2016 DIRECTOR APPOINTED MS EMMA PRICE THOMAS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/02/157 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/02/1419 February 2014 24/01/14 STATEMENT OF CAPITAL GBP 2

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/01/1327 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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01/01/131 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE LINDEN / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FLYNN / 20/01/2010

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/02/036 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/01/0325 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/01/0225 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0119 April 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/04/0119 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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09/05/009 May 2000 DIRECTOR RESIGNED

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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28/03/0028 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/01/987 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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13/01/9713 January 1997 EXEMPTION FROM APPOINTING AUDITORS 21/12/95

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13/01/9713 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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17/02/9617 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/02/961 February 1996 EXEMPTION FROM APPOINTING AUDITORS 24/01/96

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01/02/961 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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09/03/959 March 1995 EXEMPTION FROM APPOINTING AUDITORS 08/03/95

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09/03/959 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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09/03/959 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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05/02/945 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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05/02/945 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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05/02/945 February 1994 EXEMPTION FROM APPOINTING AUDITORS 30/12/93

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01/03/931 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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01/03/931 March 1993 EXEMPTION FROM APPOINTING AUDITORS 30/12/92

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01/03/931 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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18/03/9218 March 1992 REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 14 BOSCASTLE ROAD LONDON NW5 1EG

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18/03/9218 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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18/03/9218 March 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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18/03/9218 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9218 March 1992 EXEMPTION FROM APPOINTING AUDITORS 30/12/91

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10/01/9210 January 1992 REGISTERED OFFICE CHANGED ON 10/01/92 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW

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17/06/9117 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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02/06/912 June 1991 DIRECTOR RESIGNED

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02/06/912 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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16/05/9116 May 1991 AUDITOR'S RESIGNATION

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09/08/909 August 1990 NEW DIRECTOR APPOINTED

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/03/901 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 STRIKE-OFF ACTION DISCONTINUED

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26/02/9026 February 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/895 December 1989 FIRST GAZETTE

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31/05/8931 May 1989 NEW SECRETARY APPOINTED

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07/09/887 September 1988 WD 15/08/88 PD 28/07/87--------- £ SI 2@1

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08/03/888 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/8714 April 1987 CERTIFICATE OF INCORPORATION

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