HWHR LIMITED

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Company Documents

DateDescription
21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/09/165 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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22/06/1622 June 2016 COMPANY NAME CHANGED BASE HR LIMITED
CERTIFICATE ISSUED ON 22/06/16

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22/06/1622 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/168 March 2016 PREVEXT FROM 31/12/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE GARNER / 25/06/2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE GARNER / 25/06/2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
CUTTLE MILL FARMHOUSE CUTTLE MILL BUSINESS PARK
WATLING STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN12 6LF
UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
14 HIGH STREET
GAYTON
NORTHAMPTONSHIRE
NN7 3HD

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26/06/1426 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA JANE GARNER / 02/04/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE DICKS / 02/04/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/06/1327 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/06/1226 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
CUTTLE MILL BUSINESS PARK WATLING STREET
NORTHAMPTONSHIRE
NORTHAMPTONSHIRE
NN12 6LF

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
14 HIGH STREET
GAYTON
NORTHAMPTONSHIRE
NN7 3HD
ENGLAND

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1129 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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01/11/101 November 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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25/06/1025 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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