HSWT LTD
Company number 14621010 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Appointment of Mr Leuan Rhys Friend as a director on 2026-02-24 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Robert Marriott Freeman as a director on 2026-02-24 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Roger Fred Teagle as a director on 2026-02-24 · 1 page | View document |
| 3 Mar 2026 | Cessation of Robert Marriott Freeman as a person with significant control on 2026-02-24 · 1 page | View document |
| 3 Mar 2026 | Registered office address changed from Meadow Cottage Menagissey Mount Hawke Truro TR4 8DQ England to 1 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 2026-03-03 · 1 page | View document |
| 3 Mar 2026 | Notification of Moonstrike Capital Ltd as a person with significant control on 2026-02-24 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Leuan Rhys Friend on 2026-02-24 · 2 pages | View document |
| 25 Feb 2026 | RP01CS01 · 3 pages | View document |
| 20 Feb 2026 | RP01CS01 · 3 pages | View document |
| 20 Feb 2026 | RP01CS01 · 3 pages | View document |
| 12 Feb 2026 | Cessation of Roger Fred Teagle as a person with significant control on 2023-02-06 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 4 Nov 2024 | Change of details for Mr Robert Marriott Freeman as a person with significant control on 2024-10-23 · 2 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr Robert Marriott Freeman on 2024-10-23 · 2 pages | View document |
| 25 Oct 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Feb 2024 | Current accounting period extended from 2024-01-31 to 2024-06-30 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 30 Nov 2023 | Registered office address changed from Hermes House Andoversford Link Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB England to 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Registered office address changed from 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS England to Meadow Cottage Menagissey Mount Hawke Truro TR4 8DQ on 2023-11-30 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Robert Marriott Freeman as a director on 2023-03-07 · 2 pages | View document |
| 17 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Feb 2023 | CAP-SS · 1 page | View document |
| 15 Feb 2023 | Resolutions · 4 pages | View document |
| 15 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Statement of capital on 2023-02-15 · 6 pages | View document |
| 15 Feb 2023 | SH20 · 1 page | View document |
| 14 Feb 2023 | Resolutions · 2 pages | View document |
| 14 Feb 2023 | Resolutions · 4 pages | View document |
| 14 Feb 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 14 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Notification of Robert Marriott Freeman as a person with significant control on 2023-02-06 · 2 pages | View document |
| 9 Feb 2023 | Cessation of David Alexander George Gebbie as a person with significant control on 2023-02-06 · 1 page | View document |
| 9 Feb 2023 | Notification of Roger Fred Teagle as a person with significant control on 2023-02-06 · 2 pages | View document |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-06 · 3 pages | View document |
| 9 Feb 2023 | Termination of appointment of David Alexander George Gebbie as a director on 2023-02-06 · 1 page | View document |
| 9 Feb 2023 | Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS England to Hermes House Andoversford Link Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB on 2023-02-09 · 1 page | View document |
| 9 Feb 2023 | Appointment of Mr Roger Fred Teagle as a director on 2023-02-06 · 2 pages | View document |
| 27 Jan 2023 | Incorporation · 24 pages | View document |