HWF LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Change of details for Mr Kevin Sullivan as a person with significant control on 2025-06-05

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09/07/259 July 2025 Notification of Darren Sullivan as a person with significant control on 2025-06-05

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05/06/255 June 2025 Confirmation statement made on 2025-05-10 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-30

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03/06/243 June 2024 Confirmation statement made on 2024-05-10 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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13/01/2313 January 2023 Satisfaction of charge 024829480002 in full

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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07/07/217 July 2021 Confirmation statement made on 2021-05-14 with updates

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27/05/2127 May 2021 30/03/21 TOTAL EXEMPTION FULL

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06/05/216 May 2021 30/03/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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23/12/1923 December 2019 30/03/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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07/05/197 May 2019 30/03/18 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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10/01/1810 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SULLIVAN / 31/03/2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 APPOINTMENT TERMINATED, SECRETARY BARBARA SULLIVAN

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29/05/1529 May 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SULLIVAN

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA SULLIVAN

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 5 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SULLIVAN / 05/03/2010

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27/05/1027 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SULLIVAN / 05/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SULLIVAN / 05/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SULLIVAN / 05/03/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES SULLIVAN / 05/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/03/0719 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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17/05/0417 May 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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22/04/0322 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/05/9911 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9924 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/04/982 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/05/978 May 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/05/961 May 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 REGISTERED OFFICE CHANGED ON 09/02/96 FROM: PENNINE VIEW,NAB LANE INDUSTRIAL ESTATE, OFF GELDERD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9NF

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/05/9518 May 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 COMPANY NAME CHANGED FIXTRIM LIMITED CERTIFICATE ISSUED ON 03/03/95

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28/02/9528 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9528 February 1995 DIRECTOR RESIGNED

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04/02/954 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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23/03/9423 March 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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25/10/9325 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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24/08/9324 August 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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25/01/9325 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/06/921 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/06/921 June 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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17/04/9117 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS

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17/04/9117 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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17/04/9117 April 1991 REGISTERED OFFICE CHANGED ON 17/04/91 FROM: ST. GEORGE HOUSE 40 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3DQ

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17/04/9117 April 1991 EXEMPTION FROM APPOINTING AUDITORS 31/03/91

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05/04/905 April 1990 SECRETARY RESIGNED

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19/03/9019 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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