H. W. GROUP LTD.: Filings

  • Overview

    Company NameH. W. GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02842542
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for H. W. GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 028425420005 in full

    1 pagesMR04

    Satisfaction of charge 028425420006 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Amanda Helen Smith as a director on Aug 08, 2024

    2 pagesAP01

    Appointment of Mrs Emma Marie Jones as a director on Aug 08, 2024

    2 pagesAP01

    Appointment of Mrs Nicola Jane Barnes as a director on Aug 08, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 708,001
    3 pagesSH01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Henry William Elston as a director on Jul 02, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Gordon Puddle as a director on Jul 02, 2024

    2 pagesAP01

    Termination of appointment of Amanda Helen Smith as a director on Jul 02, 2024

    1 pagesTM01

    Termination of appointment of Nicola Jane Barnes as a director on Jul 02, 2024

    1 pagesTM01

    Termination of appointment of Emma Marie Jones as a director on Jul 02, 2024

    1 pagesTM01

    Registration of charge 028425420007, created on Jul 02, 2024

    25 pagesMR01

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Registration of charge 028425420006, created on Sep 27, 2023

    70 pagesMR01

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Victoria Louise Heenan as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mrs Victoria Louise Heenan as a director on Jun 01, 2022

    2 pagesAP01

    Appointment of Mrs Emma Marie Jones as a director on Jun 01, 2022

    2 pagesAP01

    Appointment of Mr Kevin Anthony Shaw as a director on Jun 01, 2022

    2 pagesAP01

    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