HWB LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-14 with updates |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Christopher Roy Marshall as a director on 2021-11-28 |
| 08/10/218 October 2021 | Appointment of Mr Jonathan Booth as a director on 2021-10-01 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/06/149 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | DISS40 (DISS40(SOAD)) |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 26/09/1326 September 2013 | PREVEXT FROM 31/12/2012 TO 31/05/2013 |
| 06/08/136 August 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROY MARSHALL |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR JONATHAN BOOTH |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR SIMON CHARLES NEWTON MARSHALL |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN WILSON |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILSON |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA HARPER |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WHITTINGTON |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARPER |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEHRENS |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN BEHRENS |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM MILL FARM MILL LANE SPOFFORTH HARROGATE NORTH YORKSHIRE HG3 1AL |
| 07/05/137 May 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042157780001 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/06/1227 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/06/1129 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS ELIZABETH ANN WILSON |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS JOAN WILSON |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MISS DEBORAH HARPER |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MARY BEHRENS |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HARPER / 14/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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