HITWAVE LIMITED

Company number 06128834 ·

Active

62 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
7 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Dec 2024 Accounts for a dormant company made up to 2024-02-29 · 2 pages View document
12 Mar 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
27 Nov 2023 Accounts for a dormant company made up to 2023-02-21 · 2 pages View document
12 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
21 Feb 2023 Annual accounts for the year ending 21 February 2023 View accounts
1 Feb 2023 Change of details for Mr Alexander John Lewer as a person with significant control on 2023-01-31 · 2 pages View document
31 Jan 2023 Registered office address changed from 2a Moorend Crescent Cheltenham Gloucestershire GL53 0EL to 12 Clarence Road London W4 3AS on 2023-01-31 · 1 page View document
31 Jan 2023 Termination of appointment of Sheila Alice Lewer as a secretary on 2023-01-31 · 1 page View document
31 Jan 2023 Change of details for Mr Alexander John Lewer as a person with significant control on 2023-01-31 · 2 pages View document
31 Jan 2023 Director's details changed for Mr Alexander John Lewer on 2023-01-31 · 2 pages View document
30 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
4 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
12 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
29 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
28 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
29 Feb 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
20 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN LEWER / 20/01/2016 View document
30 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
3 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
4 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
10 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
31 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
27 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
29 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
8 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN LEWER / 08/03/2012 View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
17 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
30 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
23 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN LEWER / 23/03/2010 View document
29 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
24 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
26 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
26 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
25 Mar 2008 SECRETARY APPOINTED MRS SHEILA ALICE LEWER View document
25 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEWER / 25/03/2008 View document
13 Apr 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
11 Mar 2007 SECRETARY RESIGNED View document
27 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document