HWS RESTAURANTS LIMITED: Filings

  • Overview

    Company NameHWS RESTAURANTS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01072921
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HWS RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    35 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    36 pagesAM10

    Termination of appointment of Michael William Edward Spencer as a director on Nov 13, 2024

    1 pagesTM01

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of affairs with form AM02SOA

    15 pagesAM02

    Statement of administrator's proposal

    59 pagesAM03

    Registered office address changed from Building 1 Imperial Place Elstree Way, Borehamwood, Herts WD6 1JN to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 27, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Change of details for Phh 2 Limited as a person with significant control on Oct 06, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 03, 2023

    39 pagesAA

    Certificate of change of name

    Company name changed pizza hut (U.K.) LIMITED\certificate issued on 17/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2024

    RES15

    Appointment of Mr Steven Packer as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew Mark Platt as a director on May 01, 2024

    1 pagesTM01

    Registration of charge 010729210012, created on Apr 24, 2024

    92 pagesMR01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 04, 2022

    40 pagesAA

    Satisfaction of charge 010729210011 in full

    1 pagesMR04

    Notice of completion of voluntary arrangement

    15 pagesCVA4

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 05, 2021

    40 pagesAA

    Full accounts made up to Nov 29, 2020

    39 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 27, 2021

    17 pagesCVA3

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0