HNW ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Termination of appointment of David Stuart Steel as a director on 2023-07-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Cessation of Michael Charles Brown as a person with significant control on 2022-04-01 |
| 20/05/2220 May 2022 | Termination of appointment of Michael Charles Brown as a director on 2022-05-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Appointment of Mr Lee Martin Davies as a director on 2021-09-23 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 29/06/2129 June 2021 | Cessation of Kenneth Alexander Watson as a person with significant control on 2021-03-31 |
| 29/06/2129 June 2021 | Notification of Rosanne Marie Mitchell as a person with significant control on 2021-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/10/199 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 01/04/191 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1625.00 |
| 01/04/191 April 2019 | SOLVENCY STATEMENT DATED 20/03/19 |
| 01/04/191 April 2019 | SHARE PREMIUM A/C BE CONVERTED INTO DISTRIBUTABLE RESERVES. 27/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | SUB-DIVISION 29/01/19 |
| 20/02/1920 February 2019 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1912 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/199 January 2019 | 30/09/18 STATEMENT OF CAPITAL GBP 1625 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVE DUFFY / 06/04/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY EWINS |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WATSON |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROWN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY DAVID CLEMAS |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE DUFFY |
| 22/06/1722 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | DIRECTOR APPOINTED STEVEN PATRICK DUFFY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1616 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STROUD |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED GARY MALCOM EWINS |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED ANDY DAVID CLEMAS |
| 07/01/157 January 2015 | CONSOLIDATION 12/12/14 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 11 WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TB |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1226 April 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 1750 |
| 05/04/125 April 2012 | COMPANY NAME CHANGED HARDING NEILL & WATSON LIMITED CERTIFICATE ISSUED ON 05/04/12 |
| 28/03/1228 March 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 28/03/1228 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEILL |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART NEILL / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH ALEXANDER WATSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACKSON STROUD / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER WATSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART STEEL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BROWN / 01/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEILL / 25/06/2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STROUD / 26/10/2007 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 08/12/2006 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEEL / 25/06/2007 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | NC INC ALREADY ADJUSTED 18/06/01 |
| 08/08/018 August 2001 | £ NC 100000/200000 18/06/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9830 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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