HW SELECT LIMITED

Company number 03813372 ·

Active

88 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-26 with updates · 4 pages View document
20 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
14 Aug 2025 Change of details for Mr Elliot David Berman-Wald as a person with significant control on 2025-07-26 · 2 pages View document
14 Aug 2025 Confirmation statement made on 2025-07-26 with updates · 4 pages View document
12 May 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Aug 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
12 Jul 2024 Registered office address changed from 162-168 Regent Street Linen Hall Room 216 London W1B 5TG to 28 the Mall London N14 6LN on 2024-07-12 · 1 page View document
29 May 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
4 Sep 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 Sep 2020 COMPANY NAME CHANGED H.W. SEARCH & SELECTION LIMITED CERTIFICATE ISSUED ON 13/09/20 View document
7 Sep 2020 PSC'S CHANGE OF PARTICULARS / MARTINE BERMAN-WALD / 07/09/2020 View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
30 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEITH BERMAN WALD / 01/07/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038133720001 View document
28 Jul 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 162-168 REGENT STREET L'NEN HALL ROOM 216 LONDON W1B 5TG View document
5 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 162-168 LINEN HALL ROOM 216 REGENT STREET LONDON W1B 5TG ENGLAND View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEITH BERMAN WALD / 01/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT DAVID BERMAN-WALD / 01/07/2011 View document
26 Jul 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
28 Jan 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011 View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Jul 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT DAVID BERMAN-WALD / 01/10/2009 View document
26 Jul 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 162-168 REGENT STREET L'NEN HALL ROOM 217 LONDON W1B 5TG View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Nov 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Sep 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 162-168 REGENT STREET LINEN HALL ROOM 243 LONDON W1B 5TG View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
6 Sep 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
11 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
2 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
22 Jul 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
16 Nov 2002 REGISTERED OFFICE CHANGED ON 16/11/02 FROM: SUITE 352 LINEN HALL 162-168/ REGENT STREET LONDON W1R 5TB View document
21 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
29 Jul 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
19 Sep 2001 NEW SECRETARY APPOINTED View document
11 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
10 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
9 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 View document
11 Jul 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 162-168 REGENT STREET LONDON W1R 5TB View document
12 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: SUITE 11 ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT View document
26 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document