CompaniesInTheUK

HMW CONSULTING LIMITED

Company number 06052437 ·

Active

45 filings

Date Filing
30 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
20 Jan 2026 Change of details for Mr Mathias Werner as a person with significant control on 2016-06-30 · 2 pages View document
19 Jan 2026 Termination of appointment of Go Ahead Service Limited as a secretary on 2026-01-09 · 1 page View document
19 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
19 Jan 2026 Director's details changed for Mathias Werner on 2015-02-01 · 2 pages View document
9 Jan 2026 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to The Picasso Building Caldervale Road Wakefield WF1 5PE on 2026-01-09 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Jun 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
6 Feb 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
19 Apr 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
7 May 2020 PSC'S CHANGE OF PARTICULARS / MR MATHIAS WERNER / 07/05/2020 View document
22 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
19 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR MATHIAS WERNER / 19/12/2018 View document
19 Dec 2018 CESSATION OF KASSANDRA KAUFHOLD AS A PSC View document
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
7 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
20 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
30 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
15 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document