HCWFS LIMITED

Company Documents

DateDescription
29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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12/02/1612 February 2016 SECOND FILING WITH MUD 01/06/15 FOR FORM AR01

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02/10/152 October 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 1 June 2015 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR APPOINTED MR JONATHAN ROBERT ROWE

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30/10/1430 October 2014 COMPANY NAME CHANGED HORWATH CLARK WHITEHILL FINANCIAL SERVICES (WORCS) LIMITED
CERTIFICATE ISSUED ON 30/10/14

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30/10/1430 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
FIRST FLOOR BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANCOX

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHERTON

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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19/11/1319 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/06/121 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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19/10/1119 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CROWE CLARK WHITEHILL LLP FOLEY HOUSE 123 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BW UNITED KINGDOM

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07/07/117 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM HORWATH CLARK WHITEHILL FOLEY HOUSE 123 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BW

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03/11/103 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/06/108 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVOR JOHN WHERTON / 01/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK HANCOX / 01/06/2010

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24/12/0924 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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02/06/092 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR APPOINTED RICHARD IVOR JOHN WHERTON

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH BARTLETT

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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10/06/0810 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 FOLEY HOUSE HOWARTH CLARK WHITEHILL LLP 123 STOURPORT ROAD, KIDDERMINSTER WORCESTERSHIRE DY11 7BW

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08/07/058 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 DIRECTOR'S PARTICULARS CHANGED

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20/12/0420 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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19/11/0419 November 2004 DIRECTOR'S PARTICULARS CHANGED

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19/11/0419 November 2004 DIRECTOR'S PARTICULARS CHANGED

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10/06/0410 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 DIRECTOR'S PARTICULARS CHANGED

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25/05/0425 May 2004 DIRECTOR'S PARTICULARS CHANGED

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09/01/049 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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20/06/0320 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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12/06/0212 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/06/016 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/07/005 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/06/9924 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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16/06/9816 June 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 SECRETARY RESIGNED

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: G OFFICE CHANGED 16/06/98 C/O RM COMPANY SERVICES LIMITED 80 GREAT EASTERN STREET LONDON EC2A 3JL

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01/06/981 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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