HCW GROUP LIMITED

Company Documents

Date	Description
09/01/259 January 2025	Director's details changed for Mr Richard John Twigg on 2025-01-06 View Document
28/10/2428 October 2024	Confirmation statement made on 2024-10-26 with updates View Document
14/10/2414 October 2024	View Document
24/09/2424 September 2024	View Document
24/09/2424 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
12/12/2312 December 2023	Change of details for Countrywide Group Holdings Limited as a person with significant control on 2023-12-11 View Document
10/11/2310 November 2023	Resolutions View Document
10/11/2310 November 2023	View Document
10/11/2310 November 2023	View Document
10/11/2310 November 2023	Statement of capital on 2023-11-10 View Document
10/11/2310 November 2023	Resolutions View Document
10/11/2310 November 2023	Resolutions View Document
27/10/2327 October 2023	Confirmation statement made on 2023-10-26 with updates View Document
30/08/2330 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
08/11/228 November 2022	Confirmation statement made on 2022-10-26 with updates View Document
12/09/2212 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
08/12/218 December 2021	View Document
08/12/218 December 2021	Appointment of Richard Twigg as a director on 2021-11-30 View Document
07/12/217 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 View Document
02/11/212 November 2021	Confirmation statement made on 2021-10-26 with updates View Document
23/09/2123 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
25/11/1425 November 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/01/149 January 2014	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF View Document
02/12/132 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
02/09/132 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/08/1314 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View Document
23/11/1223 November 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
04/10/124 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 View Document
04/10/124 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 View Document
03/10/123 October 2012	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP View Document
03/10/123 October 2012	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
23/08/1223 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/11/1129 November 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
26/08/1126 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/11/1025 November 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
16/06/1016 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR HARRY HILL View Document
23/11/0923 November 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
08/10/098 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
07/01/097 January 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX View Document
24/11/0824 November 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/11/0723 November 2007	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
24/11/0624 November 2006	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	DIRECTOR RESIGNED View Document
09/05/069 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/01/064 January 2006	AUD RES STAT 394 View Document
23/11/0523 November 2005	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View Document
27/06/0527 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
10/12/0410 December 2004	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View Document
05/08/045 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/12/035 December 2003	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View Document
16/07/0316 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/12/0213 December 2002	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View Document

31/05/0231 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/12/014 December 2001	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View Document
02/07/012 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/0113 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/12/0011 December 2000	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View Document
29/11/0029 November 2000	NEW DIRECTOR APPOINTED View Document
20/10/0020 October 2000	DIRECTOR RESIGNED View Document
02/05/002 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/04/0010 April 2000	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: NO 1 ANGEL COURT LONDON EC2R 7HJ View Document
10/04/0010 April 2000	DIRECTOR RESIGNED View Document
17/12/9917 December 1999	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View Document
17/12/9917 December 1999	View Document
17/12/9917 December 1999	View Document
06/08/996 August 1999	View Document
06/08/996 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/996 August 1999	View Document
13/07/9913 July 1999	DIRECTOR RESIGNED View Document
02/06/992 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/01/9912 January 1999	RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS View Document
27/10/9827 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
24/07/9824 July 1998	COMPANY NAME CHANGED WRIGHT OLIPHANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/07/98 View Document
05/12/975 December 1997	RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS View Document
28/07/9728 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
05/12/965 December 1996	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS View Document
05/12/965 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/968 November 1996	AUDITOR'S RESIGNATION View Document
16/10/9616 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
04/12/954 December 1995	RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS View Document
04/07/954 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
30/11/9430 November 1994	RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS View Document
16/03/9416 March 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
12/12/9312 December 1993	RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS View Document
05/05/935 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/12/923 December 1992	RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS View Document
03/12/923 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/922 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/05/9218 May 1992	REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 30, CORNHILL, LONDON. EC3V 3ND. View Document
30/03/9230 March 1992	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/912 December 1991	RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS View Document
16/07/9116 July 1991	DIRECTOR RESIGNED View Document
25/06/9125 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
22/05/9122 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/03/9127 March 1991	DIRECTOR RESIGNED View Document
09/01/919 January 1991	RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS View Document
14/09/9014 September 1990	AUDITOR'S RESIGNATION View Document
17/05/9017 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/03/9022 March 1990	REGISTERED OFFICE CHANGED ON 22/03/90 FROM: REGENCY HOUSE 38 INGRAVE ROAD BRENTWOOD ESSEX , CM15 8AX View Document
22/03/9022 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/02/905 February 1990	COMPANY NAME CHANGED LOAMBROOK LIMITED CERTIFICATE ISSUED ON 06/02/90 View Document
31/01/9031 January 1990	� NC 100/25000 25/01/90 View Document
31/01/9031 January 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/90 View Document
31/01/9031 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/01/9031 January 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
22/01/9022 January 1990	REGISTERED OFFICE CHANGED ON 22/01/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
22/01/9022 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/8929 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

HCW GROUP LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company