HWLI HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Register(s) moved to registered office address Shaw Gibbs 264 Banbury Road Oxford OX2 7DY |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 27/06/2327 June 2023 | Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY England to Shaw Gibbs 264 Banbury Road Oxford OX2 7DY on 2023-06-27 |
| 07/02/237 February 2023 | Registered office address changed from Springpark House Basing View Basingstoke RG21 4HG England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Notification of Richard Reinhard Belger as a person with significant control on 2022-11-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Notification of Bdeb Limited as a person with significant control on 2022-01-26 |
| 31/01/2231 January 2022 | Termination of appointment of Marion Joy Walters as a director on 2022-01-26 |
| 31/01/2231 January 2022 | Registered office address changed from 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP United Kingdom to 28 st Swithin Way Andover SP10 4NU on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Richard Walters as a director on 2022-01-26 |
| 31/01/2231 January 2022 | Cessation of Richard Walters as a person with significant control on 2022-01-26 |
| 31/01/2231 January 2022 | Appointment of Mr Richard Reinhard Belger as a director on 2022-01-26 |
| 31/01/2231 January 2022 | Appointment of Mr John Flynn Thompson as a director on 2022-01-26 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 16/05/1916 May 2019 | CESSATION OF MARION JOY WALTERS AS A PSC |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 1 VICKERS HOUSE PRIESTLY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP UNITED KINGDOM |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 01/03/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTERS / 01/03/2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MARION JOY WALTERS |
| 01/04/191 April 2019 | COMPANY NAME CHANGED ARRANDCO PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WALTERS |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION JOY WALTERS |
| 01/04/191 April 2019 | CESSATION OF ARRANDCO INVESTMENTS LIMITED AS A PSC |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS |
| 28/03/1928 March 2019 | STATEMENT BY DIRECTORS |
| 28/03/1928 March 2019 | REDUCE ISSUED CAPITAL 26/03/2019 |
| 28/03/1928 March 2019 | SOLVENCY STATEMENT DATED 26/03/19 |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 200 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ROBERT MORRISON ROSS |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWILLIAM |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN DULEY |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/01/1611 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 11/01/1611 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 11/01/1611 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 13/01/1513 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 13/01/1513 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 13/01/1513 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 23/12/1323 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 23/12/1323 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWILLIAM / 31/01/2011 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DULEY / 31/01/2011 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | SECRETARY APPOINTED ALAN DULEY |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WARNER |
| 09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 28/06/0328 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | SHARES AGREEMENT OTC |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 17/08/0117 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 03/08/013 August 2001 | NC INC ALREADY ADJUSTED 30/07/01 |
| 03/08/013 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | £ NC 100000/1000000 30/07/01 |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED MAWLAW 554 LIMITED CERTIFICATE ISSUED ON 30/07/01 |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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