HWM INCORPORATED LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-22 with no updates

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31/03/2531 March 2025 Cessation of Christopher George Lynch as a person with significant control on 2025-03-26

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31/03/2531 March 2025 Cessation of Adam Jaime Blake as a person with significant control on 2025-03-27

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31/03/2531 March 2025 Notification of Lynches Limited as a person with significant control on 2025-03-27

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23/12/2423 December 2024 Registration of charge 071970040001, created on 2024-12-17

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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29/03/2229 March 2022 Confirmation statement made on 2022-03-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/05/1914 May 2019 30/09/18 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM JAIME BLAKE / 21/03/2019

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LYNCH / 21/03/2019

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LYNCH / 16/02/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LYNCH / 16/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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08/03/188 March 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LYNCH / 03/08/2015

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17/04/1517 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LYNCH / 01/10/2011

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMIE BLAKE / 01/10/2011

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM TRADE TEAM NUTSEY LANE CALMORE INDUSTRIAL ESTATE SOUTHAMPTON HAMPSHIRE SO40 3NB UNITED KINGDOM

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10/06/1110 June 2011 Annual return made up to 22 March 2011 with full list of shareholders

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13/12/1013 December 2010 ARTICLES OF ASSOCIATION

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13/12/1013 December 2010 VARYING SHARE RIGHTS AND NAMES

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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