HWB DEVELOPMENTS LIMITED

Company number 11941311 ·

Dissolved

37 filings

Date Filing
19 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
19 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jun 2025 First Gazette notice for voluntary strike-off View document
3 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 May 2025 Application to strike the company off the register · 2 pages View document
22 Apr 2025 Notification of Etb Property Investments Limited as a person with significant control on 2025-02-01 · 2 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 5 pages View document
22 Apr 2025 Cessation of Ellen Barbe as a person with significant control on 2025-02-01 · 1 page View document
22 Apr 2025 Cessation of Thomas Barbe as a person with significant control on 2025-02-01 · 1 page View document
22 Apr 2025 Cessation of Robert Edward Wiles as a person with significant control on 2024-04-30 · 1 page View document
22 Apr 2025 Cessation of Max Holmes as a person with significant control on 2024-04-30 · 1 page View document
29 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
16 Oct 2024 Satisfaction of charge 119413110001 in full · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Apr 2024 Satisfaction of charge 119413110003 in full · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
4 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
3 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
19 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
6 Jan 2023 Registration of charge 119413110003, created on 2022-12-21 · 38 pages View document
30 Sep 2022 Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-09-30 · 1 page View document
30 Sep 2022 Director's details changed for Mr Robert Edward Wiles on 2022-05-20 · 2 pages View document
30 Sep 2022 Director's details changed for Mr Max Holmes on 2022-05-20 · 2 pages View document
30 Sep 2022 Director's details changed for Mrs Ellen Barbe on 2022-05-20 · 2 pages View document
30 Sep 2022 Director's details changed for Mr Thomas Barbe on 2022-05-20 · 2 pages View document
11 May 2022 Confirmation statement made on 2022-04-01 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
24 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119413110002 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
23 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119413110002 View document
10 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119413110001 View document
11 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document