HLWKH 607 LIMITED
Company number 09803426 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-04 · 7 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Aug 2025 | Notification of Tamecliff Holdings Ltd as a person with significant control on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Cessation of Trinnacle Ltd as a person with significant control on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Notification of Trinnacle Ltd as a person with significant control on 2025-07-30 · 2 pages | View document |
| 1 Aug 2025 | Cessation of Paul William Bingham-Hall as a person with significant control on 2025-07-30 · 1 page | View document |
| 1 Aug 2025 | Cessation of Andrew Shortt as a person with significant control on 2025-07-30 · 1 page | View document |
| 31 Jul 2025 | Registration of charge 098034260002, created on 2025-07-30 · 8 pages | View document |
| 30 Jul 2025 | Resolutions · 3 pages | View document |
| 30 Jul 2025 | Statement of capital on 2025-07-30 · 31 pages | View document |
| 30 Jul 2025 | SH20 · 2 pages | View document |
| 30 Jul 2025 | CAP-SS · 2 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-10-01 with updates · 14 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 20 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-29 · 26 pages | View document |
| 18 Jul 2023 | Second filing of Confirmation Statement dated 2022-10-01 · 12 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions · 2 pages | View document |
| 12 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 11 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 10 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 10 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-01 with updates · 14 pages | View document |
| 12 May 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 May 2022 | Second filing of Confirmation Statement dated 2021-10-01 · 9 pages | View document |
| 10 May 2022 | Second filing of Confirmation Statement dated 2020-10-01 · 7 pages | View document |
| 9 May 2022 | Statement of capital following an allotment of shares on 2021-08-31 · 9 pages | View document |
| 9 May 2022 | Second filing of Confirmation Statement dated 2019-10-01 · 7 pages | View document |
| 6 May 2022 | Second filing of Confirmation Statement dated 2017-10-04 · 7 pages | View document |
| 6 May 2022 | Second filing of Confirmation Statement dated 2018-10-03 · 7 pages | View document |
| 6 May 2022 | Second filing of Confirmation Statement dated 2016-10-06 · 4 pages | View document |
| 13 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Resolutions · 3 pages | View document |
| 13 Oct 2021 | Resolutions · 4 pages | View document |
| 5 Oct 2021 | Appointment of Mrs Joanne Kay Stephinson as a director on 2021-08-31 · 2 pages | View document |
| 5 Oct 2021 | Change of details for Mr Paul William Bingham-Hall as a person with significant control on 2021-08-31 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 12 Oct 2020 | Confirmation statement made on 2020-10-01 with no updates · 3 pages | View document |
| 9 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 14 Nov 2019 | Confirmation statement made on 2019-10-01 with no updates · 3 pages | View document |
| 19 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | 01/10/18 Statement of Capital gbp 8846 · 5 pages | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 4 Oct 2017 | Confirmation statement made on 2017-10-01 with updates · 5 pages | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 21 Mar 2017 | CURREXT FROM 31/10/2016 TO 31/03/2017 | View document |
| 4 Jan 2017 | 18/07/16 STATEMENT OF CAPITAL GBP 8845 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | Confirmation statement made on 2016-10-01 with updates · 8 pages | View document |
| 21 Jul 2016 | ALTER ARTICLES 15/07/2016 | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | View document |
| 20 Apr 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 8836 | View document |
| 20 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2016 | ADOPT ARTICLES 28/01/2016 | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098034260001 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM BINGHAM-HALL | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR ANDREW SHORTT | View document |
| 1 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |