Hw Martin Holdings Ltd was founded on 23 June 1994 and has its registered office in Alfreton in Derbyshire, it's status at Companies House is "Active". This organisation does not have any directors listed in the Companies House registry. We don't know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 06 February 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 February 2020 | |
SH19 - Statement of capital | 06 February 2020 | |
CAP-SS - N/A | 06 February 2020 | |
AA - Annual Accounts | 24 December 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 December 2019 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 02 November 2018 | |
AAMD - Amended Accounts | 14 March 2018 | |
AA - Annual Accounts | 02 January 2018 | |
TM01 - Termination of appointment of director | 22 December 2017 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 20 November 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 17 November 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 27 November 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 January 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 11 November 2011 | |
RESOLUTIONS - N/A | 23 March 2011 | |
SH01 - Return of Allotment of shares | 23 March 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 05 November 2010 | |
SH01 - Return of Allotment of shares | 25 March 2010 | |
AR01 - Annual Return | 25 November 2009 | |
AA - Annual Accounts | 16 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
363a - Annual Return | 21 November 2008 | |
288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
AA - Annual Accounts | 24 October 2008 | |
363s - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 05 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
123 - Notice of increase in nominal capital | 24 January 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363s - Annual Return | 23 November 2006 | |
RESOLUTIONS - N/A | 24 August 2006 | |
RESOLUTIONS - N/A | 24 August 2006 | |
RESOLUTIONS - N/A | 24 August 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2006 | |
169 - Return by a company purchasing its own shares | 24 August 2006 | |
RESOLUTIONS - N/A | 13 April 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
363s - Annual Return | 11 November 2003 | |
363s - Annual Return | 15 July 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 12 December 2002 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 24 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2001 | |
363s - Annual Return | 10 July 2001 | |
RESOLUTIONS - N/A | 27 June 2001 | |
RESOLUTIONS - N/A | 27 June 2001 | |
RESOLUTIONS - N/A | 27 June 2001 | |
RESOLUTIONS - N/A | 27 June 2001 | |
123 - Notice of increase in nominal capital | 27 June 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 03 July 1998 | |
RESOLUTIONS - N/A | 11 January 1998 | |
RESOLUTIONS - N/A | 11 January 1998 | |
RESOLUTIONS - N/A | 11 January 1998 | |
AA - Annual Accounts | 22 December 1997 | |
363s - Annual Return | 22 July 1997 | |
AA - Annual Accounts | 18 December 1996 | |
288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
363s - Annual Return | 04 July 1996 | |
AA - Annual Accounts | 30 January 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1996 | |
363s - Annual Return | 13 July 1995 | |
287 - Change in situation or address of Registered Office | 04 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1995 | |
RESOLUTIONS - N/A | 17 August 1994 | |
123 - Notice of increase in nominal capital | 17 August 1994 | |
288 - N/A | 17 August 1994 | |
MEM/ARTS - N/A | 29 July 1994 | |
CERTNM - Change of name certificate | 22 July 1994 | |
CERTNM - Change of name certificate | 22 July 1994 | |
288 - N/A | 21 July 1994 | |
288 - N/A | 21 July 1994 | |
288 - N/A | 21 July 1994 | |
287 - Change in situation or address of Registered Office | 21 July 1994 | |
NEWINC - New incorporation documents | 23 June 1994 |