Name: |
HSW LIMITED
ST JAMES DEVELOPMENTS LTD |
Address: | CITY POINT C/O BLACKS SOLICITORS LLP, 29 KING STREET, LEEDS, ENGLAND, LS1 2HL |
Incorporation Date: | 2000-03-07 |
date | name | form type |
2021-09-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-07-13 | FIRST GAZETTE | GAZ1 |
2020-03-10 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | CS01 |
2020-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROMHARLOW MOOR ROAD HARLOW MOOR ROADHARROGATEHG2 0QBENGLAND | AD01 |
2020-06-11 | COMPANY NAME CHANGED HSW LIMITEDCERTIFICATE ISSUED ON 11/06/20 | CERTNM |
2019-03-08 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | CS01 |
2019-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
2018-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2018-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROMC/O BARTFIELDS4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK8 VICTORIA ROADLEEDSLS6 1PF | AD01 |
2018-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2018-03-08 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | CS01 |
2017-04-05 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | CS01 |
2016-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-04-15 | 07/03/16 FULL LIST | AR01 |
2015-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-06-01 | 07/03/15 FULL LIST | AR01 |
2014-04-03 | 07/03/14 FULL LIST | AR01 |
2014-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROMC/O BARTFIELDS BUSINESS SERVICES LLP BURLEY HOUSE12 CLARENDON ROADSLEEDSLS2 9NF | AD01 |
2014-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2013-04-08 | 07/03/13 FULL LIST | AR01 |
2013-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2012-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2012-04-03 | 07/03/12 FULL LIST | AR01 |
2011-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-03-29 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | TM01 |
2011-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2011-03-30 | 07/03/11 FULL LIST | AR01 |
2011-03-30 | DIRECTOR APPOINTED MR ANTHONY JOSEPH CAIN | AP01 |
2010-05-11 | 07/03/10 FULL LIST | AR01 |
2009-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2009-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2009-04-23 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
2009-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROMC/O BDO STOY HAYWARD LLP1 BRIDGEWATER LANE WATER LANELEEDSLS1 5RU | 287 |
2008-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2008-04-10 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS | 363s |
2007-06-20 | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS | 363s |
2007-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2006-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2006-04-07 | NEW DIRECTOR APPOINTED | 288a |
2006-04-07 | DIRECTOR RESIGNED | 288b |
2006-04-07 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | 363s |
2005-04-06 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | 363s |
2005-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-05-06 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | 363s |
2003-04-08 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | 363s |
2003-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2002-01-17 | COMPANY NAME CHANGEDHARROGATE SPA WATER COMPANY LIMITEDCERTIFICATE ISSUED ON 17/01/02 | CERTNM |
2002-03-27 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | 363s |
2002-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2002-04-05 | S366A DISP HOLDING AGM 25/03/02 | ELRES |
2001-04-05 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | 363s |
2001-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
2001-01-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
2000-03-30 | SECRETARY RESIGNED | 288b |
2000-03-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-03-30 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS | 287 |
2000-03-30 | NEW DIRECTOR APPOINTED | 288a |
2000-03-30 | DIRECTOR RESIGNED | 288b |
2000-03-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-11-06 13:21:08