HCB WIDDOWS MASON LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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12/12/2412 December 2024 Director's details changed for Mr Michael David Gahan on 2024-12-12

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12/12/2412 December 2024 Registration of charge 082289970008, created on 2024-12-06

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28/11/2428 November 2024 Memorandum and Articles of Association

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28/11/2428 November 2024 Resolutions

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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21/11/2421 November 2024 Statement of capital following an allotment of shares on 2024-11-13

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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06/03/246 March 2024 Appointment of Samantha Gemma Hale as a director on 2024-03-05

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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23/11/2323 November 2023 Termination of appointment of Daniel Edward Da Silva Jesus as a director on 2023-07-01

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13/11/2313 November 2023 Accounts for a small company made up to 2023-03-31

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05/10/235 October 2023 Appointment of Mr Leighton Anthony Sheady as a director on 2023-10-02

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with no updates

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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09/08/239 August 2023 Change of share class name or designation

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04/08/234 August 2023 Sub-division of shares on 2023-05-22

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31/07/2331 July 2023 Termination of appointment of a director

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12/06/2312 June 2023 Memorandum and Articles of Association

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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12/06/2312 June 2023 Resolutions

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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04/05/234 May 2023 Appointment of Mr Robert William Price as a director on 2023-04-27

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12/10/2212 October 2022 Accounts for a small company made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-26 with no updates

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19/11/2119 November 2021 Accounts for a small company made up to 2021-03-31

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18/10/2118 October 2021 Appointment of Ms Claire Louise Winterburn as a director on 2021-10-14

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06/10/216 October 2021 Confirmation statement made on 2021-09-26 with no updates

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM REGUS HOUSE FALCON DRIVE CARDIFF CF10 4RU UNITED KINGDOM

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ UNITED KINGDOM

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / HCB GROUP LIMITED / 06/04/2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GAHAN / 06/09/2016

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD DA SILVA JESUS / 06/09/2016

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARROWCLOUGH

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31/05/1731 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 1000.00

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24/05/1724 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/1714 February 2017 DIRECTOR APPOINTED MR NATHAN DAVIES

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14/02/1714 February 2017 DIRECTOR APPOINTED MR ANDREW BARROWCLOUGH

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM ONE CASPIAN POINT PIERHEAD STREET CARDIFF BAY CF10 4DQ UNITED KINGDOM

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10/01/1710 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 3-5 KING STREET LEIGH LANCASHIRE WN7 4LP UNITED KINGDOM

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 679 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA UNITED KINGDOM

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 3-5 KING STREET LEIGH LANCASHIRE WN7 4LP

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 18 - 20 KING STREET LEIGH LANCASHIRE WN7 4LR

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GAHAN / 11/05/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD DA SILVA JESUS / 11/05/2015

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30/03/1530 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082289970007

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02/03/152 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082289970006

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082289970005

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082289970004

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20/10/1420 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082289970003

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082289970002

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082289970001

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17/06/1417 June 2014 CURREXT FROM 08/11/2014 TO 31/03/2015

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/13

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15/05/1415 May 2014 PREVSHO FROM 30/04/2014 TO 08/11/2013

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH FREER

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/01/1429 January 2014 PREVSHO FROM 30/09/2013 TO 30/04/2013

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28/01/1428 January 2014 CURRSHO FROM 30/09/2014 TO 31/03/2014

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15/11/1315 November 2013 COMPANY NAME CHANGED WIDDOWS MASON LIMITED CERTIFICATE ISSUED ON 15/11/13

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13/11/1313 November 2013 DIRECTOR APPOINTED MR DANIEL EDWARD DA SILVA JESUS

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13/11/1313 November 2013 DIRECTOR APPOINTED MR MICHAEL DAVID GAHAN

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08/11/138 November 2013 Annual accounts for year ending 08 Nov 2013

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07/11/137 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/09/1226 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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