HWP SOLUTIONS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-11-30

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16/03/2516 March 2025 Confirmation statement made on 2025-02-27 with no updates

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07/01/257 January 2025 Registered office address changed from 14 Stephenson Court Priory Business Park Bedford MK44 3WJ England to The Windmill Milton Road Thurleigh Bedford MK44 2DF on 2025-01-07

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02/12/242 December 2024 Cessation of Martin Wood as a person with significant control on 2024-01-15

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/02/2429 February 2024 Termination of appointment of Martin Wood as a director on 2024-01-15

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29/02/2429 February 2024 Termination of appointment of Martin Wood as a secretary on 2024-01-15

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29/02/2429 February 2024 Appointment of Mr Shaun Wood as a director on 2024-01-15

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with updates

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27/02/2427 February 2024 Notification of Woodex Investments Limited as a person with significant control on 2024-01-15

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23/01/2423 January 2024 Withdraw the company strike off application

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 Application to strike the company off the register

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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09/06/239 June 2023 Confirmation statement made on 2023-05-17 with no updates

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17/05/2217 May 2022 Cessation of Horwood Palm Limited as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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17/05/2217 May 2022 Termination of appointment of Danielle Horwood-Weeden as a director on 2022-05-17

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17/05/2217 May 2022 Registered office address changed from Ashwood House Redgate Farm, Mill Road Thurleigh Bedford MK44 2DP United Kingdom to 14 Stephenson Court Priory Business Park Bedford MK44 3WJ on 2022-05-17

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17/05/2217 May 2022 Termination of appointment of Jacey Horwood-Palm as a secretary on 2022-05-17

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17/05/2217 May 2022 Notification of Martin Wood as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Appointment of Mr Martin Wood as a secretary on 2022-05-17

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17/05/2217 May 2022 Cessation of Danielle Horwood-Weeden as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Cessation of Jacey Louise Horwood-Palm as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Appointment of Mr Martin Wood as a director on 2022-05-17

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17/05/2217 May 2022 Termination of appointment of Jacey Louise Horwood-Palm as a director on 2022-05-17

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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13/11/2013 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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