IDEAL VENTURES HWT LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Change of details for Mr Alex Foley as a person with significant control on 2025-02-28

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16/04/2516 April 2025 Change of details for a person with significant control

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-02-28

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07/04/257 April 2025 Notification of Douglas Oakes as a person with significant control on 2025-02-28

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07/04/257 April 2025 Appointment of Mr Douglas Oakes as a director on 2025-02-28

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24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025 Particulars of variation of rights attached to shares

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24/03/2524 March 2025 Memorandum and Articles of Association

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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21/03/2521 March 2025 Change of share class name or designation

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-06 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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09/04/199 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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09/04/189 April 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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12/04/1712 April 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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12/11/1612 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA FOLEY / 11/11/2016

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12/11/1612 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GARETH FOLEY / 01/11/2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/12/1515 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/12/1422 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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22/12/1422 December 2014 SAIL ADDRESS CHANGED FROM: C/O ROSE ASHTON GUARDHOUSE CAFE BERRY HEAD NATURE RESERVE PARK BRIXHAM DEVON TQ5 9AW UNITED KINGDOM

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21/12/1421 December 2014 REGISTERED OFFICE CHANGED ON 21/12/2014 FROM GUARDHOUSE CAFE BERRY HEAD BERRY HEAD NATIONAL NATURE RESERVE BRIXHAM DEVON TQ5 9AW ENGLAND

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21/12/1421 December 2014 REGISTERED OFFICE CHANGED ON 21/12/2014 FROM C/O ROSE ASHTON GUARDHOUSE CAFE BERRY HEAD NATURE RESERVE PARK BRIXHAM DEVON TQ5 9AW

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06/09/146 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROSE VERDUM

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09/06/149 June 2014 DIRECTOR APPOINTED MR ALEXANDER GARETH FOLEY

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09/06/149 June 2014 DIRECTOR APPOINTED MRS LUCY VICTORIA FOLEY

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSE CHRISTINE VERDUM / 11/12/2012

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04/01/134 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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13/12/1113 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM MAPLE HOUSE ASPEN WAY YALBERTON PAIGNTON DEVON TQ4 7QR UNITED KINGDOM

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08/03/118 March 2011 SAIL ADDRESS CHANGED FROM: C/O ROSE ASHTON GUARDHOUSE CAFE BERRY HEAD NATURE RESERVE PARK BRIXHAM DEVON TQ5 9AW UNITED KINGDOM

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08/03/118 March 2011 SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM

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08/03/118 March 2011 SAIL ADDRESS CHANGED FROM: C/O ROSE ASHTON GUARDHOUSE CAFE BERRY HEAD NATURE RESERVE PARK BRIXHAM DEVON TQ5 9AW UNITED KINGDOM

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16/02/1116 February 2011 CURRSHO FROM 31/10/2011 TO 28/02/2011

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16/02/1116 February 2011 CURREXT FROM 31/10/2010 TO 28/02/2011

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYLOR

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK FELTON

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24/01/1124 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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24/01/1124 January 2011 SAIL ADDRESS CREATED

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24/01/1124 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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22/06/1022 June 2010 CURRSHO FROM 31/12/2010 TO 31/10/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 09/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 04/06/2010

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12/12/0912 December 2009 11/12/09 STATEMENT OF CAPITAL GBP 3

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11/12/0911 December 2009 DIRECTOR APPOINTED MR CLIVE TAYLOR

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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11/12/0911 December 2009 DIRECTOR APPOINTED ROSE CHRISTINE VERDUM

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11/12/0911 December 2009 DIRECTOR APPOINTED MR MARK FELTON

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11/12/0911 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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