(CERTNM) Company name changed hawkhurst and wealden metals LIMITEDcertificate issued on 19/01/24
filed on: 19th, January 2024
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with no updates Sat, 4th Mar 2023
filed on: 6th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 27th, February 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 31st, May 2022
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Fri, 4th Mar 2022
filed on: 18th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 28th, May 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Thu, 4th Mar 2021
filed on: 4th, May 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control Sat, 26th Sep 2020
filed on: 4th, May 2021
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Sat, 26th Sep 2020
filed on: 4th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Sat, 26th Sep 2020
filed on: 4th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Sat, 26th Sep 2020
filed on: 26th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Sat, 26th Sep 2020 new director was appointed.
filed on: 26th, September 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 4th Mar 2020
filed on: 31st, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 7th, February 2020
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Mon, 4th Mar 2019
filed on: 4th, March 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Fri, 9th Nov 2018
filed on: 9th, November 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Fri, 24th Aug 2018
filed on: 30th, August 2018
| persons with significant control
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Free Download
(1 page)
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(AP01) On Fri, 24th Aug 2018 new director was appointed.
filed on: 30th, August 2018
| officers
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Free Download
(2 pages)
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(TM01) Thu, 23rd Aug 2018 - the day director's appointment was terminated
filed on: 30th, August 2018
| officers
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Free Download
(1 page)
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(AD01) Address change date: Thu, 30th Aug 2018. New Address: Hawkhurst and Wealden Metals Heartenoak Road Hawkhurst Cranbrook TN18 5EY. Previous address: 7 Brook House Ashford Road Maidstone ME14 5PP United Kingdom
filed on: 30th, August 2018
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 24th Aug 2018
filed on: 30th, August 2018
| persons with significant control
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2018
| incorporation
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Free Download
(12 pages)
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(SH01) Capital declared on Wed, 9th May 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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