HWB DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewFirst Gazette notice for voluntary strike-off

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03/06/253 June 2025 NewFirst Gazette notice for voluntary strike-off

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22/05/2522 May 2025 Application to strike the company off the register

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22/04/2522 April 2025 Confirmation statement made on 2025-04-01 with updates

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22/04/2522 April 2025 Cessation of Robert Edward Wiles as a person with significant control on 2024-04-30

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22/04/2522 April 2025 Cessation of Max Holmes as a person with significant control on 2024-04-30

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22/04/2522 April 2025 Notification of Etb Property Investments Limited as a person with significant control on 2025-02-01

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22/04/2522 April 2025 Cessation of Ellen Barbe as a person with significant control on 2025-02-01

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22/04/2522 April 2025 Cessation of Thomas Barbe as a person with significant control on 2025-02-01

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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16/10/2416 October 2024 Satisfaction of charge 119413110001 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Satisfaction of charge 119413110003 in full

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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06/01/236 January 2023 Registration of charge 119413110003, created on 2022-12-21

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30/09/2230 September 2022 Director's details changed for Mrs Ellen Barbe on 2022-05-20

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30/09/2230 September 2022 Director's details changed for Mr Robert Edward Wiles on 2022-05-20

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30/09/2230 September 2022 Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Thomas Barbe on 2022-05-20

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30/09/2230 September 2022 Director's details changed for Mr Max Holmes on 2022-05-20

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11/05/2211 May 2022 Confirmation statement made on 2022-04-01 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/03/2111 March 2021 30/04/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119413110002

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119413110002

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119413110001

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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