SHINY NORTHWICK HCW LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-04-15 with no updates

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26/04/2526 April 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-15 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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25/10/2325 October 2023 Registered office address changed from Unit 8 Scots Yard Northwick Road Charfleets Industrial Estate Canvey Island Essex SS8 0PU England to 70 Hockley Road Basildon SS14 1RQ on 2023-10-25

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17/05/2317 May 2023 Confirmation statement made on 2023-04-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/12/1930 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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02/01/192 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM EASTERN AVENUE SOUTHEND-ON-SEA ESSEX SS2 5QX ENGLAND

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 11 CROSSE COURTS BASILDON ESSEX SS15 5JF ENGLAND

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM EASTERN AVE SOUTHEND-ON-SEA ESSEX SS2 5QX ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 118 SYDENHAM ROAD LONDON SE26 5JX ENGLAND

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O NEXHAT RETKOCERI 11 CROSSE COURTS BASILDON ESSEX SS15 5JF

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12/05/1512 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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