H W F NUMBER THIRTY SEVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA HEATHER BARCLAY / 22/06/2020 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STORMONT BARCLAY |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA HEATHER BARCLAY |
| 27/04/1727 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/08/1518 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/09/142 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/08/1328 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JH |
| 08/09/898 September 1989 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 05/05/875 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | CERTIFICATE OF INCORPORATION |
| 13/02/8713 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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