EQUILIBRIUM HWP LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-22 with no updates

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23/01/2523 January 2025 Change of details for Equilibrium Hwp Holding Limited as a person with significant control on 2025-01-23

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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15/07/2415 July 2024 Appointment of Mr David James Lyon as a director on 2024-07-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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30/01/2430 January 2024 Director's details changed for Mr Simon Casey on 2024-01-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-22 with no updates

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30/01/2430 January 2024 Director's details changed for Mr James Richard Rigby on 2024-01-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-22 with updates

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21/12/2221 December 2022 Termination of appointment of Daniel James Cragg as a director on 2022-12-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/07/1911 July 2019 SUB-DIVISION 02/05/19

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11/07/1911 July 2019 09/05/19 STATEMENT OF CAPITAL GBP 110

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM UNIT 10 PRIEST COURT GRANTHAM LINCOLNSHIRE NG31 7BG

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 11 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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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RIGBY / 01/01/2014

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13/03/1413 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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11/03/1311 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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