HEWML LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 28/04/2328 April 2023 | Application to strike the company off the register |
| 01/07/211 July 2021 | Notification of Hadlow Edwards Wealth Management Holdings Limited as a person with significant control on 2020-12-18 |
| 01/07/211 July 2021 | Withdrawal of a person with significant control statement on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | ADOPT ARTICLES 05/04/2019 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ROBERT GWYN EDWARDS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED TOM HADLOW |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR BENJAMIN JOHN GITTINS |
| 10/10/1810 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 12.00 |
| 08/06/188 June 2018 | STATEMENT BY DIRECTORS |
| 08/06/188 June 2018 | SOLVENCY STATEMENT DATED 10/05/18 |
| 08/06/188 June 2018 | REDUCE ISSUED CAPITAL 10/05/2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 63-65 REGENT STREET WREXHAM LL11 1PF |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR DOMINIC RICHMOND |
| 19/09/1719 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047675580004 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/06/1629 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | SUB-DIVISION 11/02/16 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 11/02/2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IOLA EDWARDS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HADLOW |
| 16/06/1516 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR JAMES LEE PARRY |
| 27/02/1527 February 2015 | ADOPT ARTICLES 20/01/2015 |
| 21/02/1521 February 2015 | SUB-DIVISION 20/01/15 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/06/145 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/08/1322 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 22/05/1322 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 65 REGENT STREET WREXHAM NORTH WALES LL11 1PF |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED HADLOW EDWARDS LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 19/01/1219 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1119 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 265000 |
| 19/12/1119 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 12 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN TAYLOR HADLOW / 26/07/2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HADLOW / 26/07/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEDWYN EDWARDS / 01/10/2009 |
| 14/06/1014 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN TAYLOR HADLOW / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HADLOW / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IOLA WYN EDWARDS / 01/10/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED MEDWYN EDWARDS CONSULTANCY LIMIT ED CERTIFICATE ISSUED ON 28/11/05 |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: PARK LODGE RHOSDDU ROAD WREXHAM LL11 1NF |
| 01/06/041 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company