HMW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-16 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BARLOW-EVANS |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA VALENTINOVNA SMIRNOVA / 10/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL BARLOW-EVANS / 10/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BARLOW-EVANS / 10/01/2020 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BARLOW-EVANS / 10/01/2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY JOAN HASHFIELD |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/08/183 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/07/1718 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR ANDREW EDWARD BARLOW-EVANS |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE HUGHES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARLOW-EVANS |
| 21/01/1721 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BARLOW-EVANS / 21/01/2017 |
| 10/06/1610 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA SMIRRNOVA / 19/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MRS TATIANA SMIRRNOVA |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MRS DIANE ELIZABETH HUGHES |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED DR RACHEL BARLOW-EVANS |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BARLOW-EVANS / 06/08/2015 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044283740004 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/06/1518 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/06/1512 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARLOW-EVANS |
| 06/05/156 May 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 1 |
| 10/06/1410 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/06/133 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/05/1011 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD BARLOW-EVANS / 30/04/2010 |
| 19/11/0919 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARLOW-EVANS / 02/11/2009 |
| 28/09/0928 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 29/10/07 TO 31/01/08 |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: OAK HOUSE GREEENHILL BANK ELLESMERE SHROPSHIRE SY12 9LU |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/04 |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/03 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: OAKDALE THE CRIFTINS LEINTWARDINE NR CRAVEN ARMS SHROPSHIRE SY7 0NN |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: OAK HOUSE GREENHILL BANK ELLESMERE SHROPSHIRE SY12 9LU |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 29/10/03 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: OAK COTTAGE GREENHILL BANK ELLESMERE SHROPSHIRE SY12 9LU |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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