46 - 48 Hwr (rtm) Ltd in Shirley SOLIHULL

46 - 48 Hwr (rtm) Ltd SOLIHULL

46 - 48 Hwr (rtm) started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09382298. The 46 - 48 Hwr (rtm) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Solihull at 318 Stratford Road Stratford Road. Postal code: B90 3DN.

At the moment there are 2 directors in the the firm, namely David M. and Neville D.. In addition one secretary - Mark B. - is with the company. As of 27 April 2024, there were 2 ex directors - Peter G., Mark B. and others listed below. There were no ex secretaries.

46 - 48 Hwr (rtm) Ltd Address / Contact

Office Address	318 Stratford Road Stratford Road
Office Address2	Shirley
Town	Solihull
Post code	B90 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09382298
Date of Incorporation	Fri, 9th Jan 2015
Industry	Residents property management
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

David M.

Position: Director

Appointed: 13 January 2015

Neville D.

Position: Director

Appointed: 13 January 2015

Mark B.

Position: Secretary

Appointed: 09 January 2015

Peter G.

Position: Director

Appointed: 12 January 2015

Resigned: 11 March 2022

Mark B.

Position: Director

Appointed: 09 January 2015

Resigned: 27 February 2015

Company filings

Filing category

Type		Category	Free download
TM02	14th March 2024 - the day secretary's appointment was terminated filed on: 14th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	14th March 2024 - the day secretary's appointment was terminated filed on: 14th, March 2024	officers	Free Download (1 page)
AP04	New secretary appointment on 14th March 2024 filed on: 14th, March 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 30th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
CH03	On 22nd December 2022 secretary's details were changed filed on: 22nd, December 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 5th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd July 2022 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
TM01	11th March 2022 - the day director's appointment was terminated filed on: 11th, March 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, August 2021	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2021	resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2nd July 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 31st, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 25th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 26th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AD01	Address change date: 8th September 2017. New Address: 318 Stratford Road Stratford Road Shirley Solihull B90 3DN. Previous address: Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA filed on: 8th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 9th January 2017 filed on: 16th, January 2017	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 7th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th January 2016, no shareholders list filed on: 16th, January 2016	annual return	Free Download
AP01	New director was appointed on 13th January 2015 filed on: 27th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th January 2015 filed on: 27th, February 2015	officers	Free Download (2 pages)
TM01	27th February 2015 - the day director's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 12th January 2015 filed on: 27th, February 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2015	incorporation	Free Download (26 pages)

46 - 48 Hwr (rtm) Ltd SOLIHULL

46 - 48 Hwr (rtm) Ltd Address / Contact

Company Information / Profile

Company staff

David M.

Neville D.

Mark B.

Peter G.

Mark B.

Company filings

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