HWB GROUP HOLDINGS LIMITED - History of Changes


DateDescription
2025-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2025 FROM THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 7LS UNITED KINGDOM
2025-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ALEXANDER HARLINGTON / 01/04/2025
2025-04-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEROME ALEXANDER HARLINGTON / 01/04/2025
2024-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ALEXANDER HARLINGTON / 12/11/2024
2024-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/24, NO UPDATES
2024-11-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEROME ALEXANDER HARLINGTON / 12/11/2024
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2023-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES
2023-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-07-07 update account_ref_day 30 => 31
2023-07-07 update account_ref_month 11 => 12
2023-07-07 update accounts_last_madeup_date null => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-08-19 => 2024-09-30
2023-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-07 update statutory_documents PREVEXT FROM 30/11/2022 TO 31/12/2022
2022-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ALEXANDER HARLINGTON / 01/12/2022
2022-12-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEROME ALEXANDER HARLINGTON / 01/12/2022
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES
2021-11-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION