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Company number 02841970

Date	Type	Description	View / Download
29 Feb 2024	CH01	Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024	(2 pages)
15 Dec 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	(4 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(13 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Apr 2023	MR01	Registration of charge 028419700003, created on 31 March 2023	(25 pages)
20 Feb 2023	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2023	MR04	Satisfaction of charge 028419700002 in full	(1 page)
02 Feb 2023	PSC05	Change of details for Hwm Holdings Limited as a person with significant control on 1 February 2023	(2 pages)
02 Feb 2023	AP01	Appointment of Simon Wood as a director on 25 January 2023	(2 pages)
31 Jan 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr Thomas James Wharton Rowe as a director on 25 January 2023	(2 pages)
30 Jan 2023	AP01	Appointment of Mr Gary Donald Young as a director on 25 January 2023	(2 pages)
30 Jan 2023	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 25 January 2023	(2 pages)
30 Jan 2023	AP01	Appointment of Alasdair Alan Ryder as a director on 25 January 2023	(2 pages)
30 Jan 2023	AP03	Appointment of Sally Evans as a secretary on 25 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Jackie Hendley as a director on 25 January 2023	(1 page)
30 Jan 2023	TM01	Termination of appointment of Zishan Sajan as a director on 25 January 2023	(1 page)
30 Jan 2023	AD01	Registered office address changed from Beech House 1a Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 30 January 2023	(1 page)
23 Jan 2023	AA	Full accounts made up to 30 September 2022	(25 pages) Download iXBRL
21 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 30 August 2016	(3 pages)
22 Dec 2022	TM01	Termination of appointment of Paul Burgess as a director on 30 September 2022	(1 page)
20 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2009 GBP 246,608.38	(4 pages)
31 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
06 Jun 2022	AA	Full accounts made up to 30 September 2021	(25 pages) Download iXBRL