H.L.HAWES & SON LIMITED

Company number 00357568

Date	Type	Description	View / Download
28 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
28 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
30 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
04 Apr 2017	AD01	Registered office address changed from 620 Rainham Road South Dagenham Essex RM10 8YP England to 620 Rainham Road South Dagenham Essex RM10 8YP on 4 April 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 620 Rainham Road South Dagenham Essex RM10 8YP England to 620 Rainham Road South Dagenham Essex RM10 8YP on 3 April 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 620 Rainham Road South Dagenham Essex RM10 8YP England to 620 Rainham Road South Dagenham Essex RM10 8YP on 3 April 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 620 Rainham Road South Rainham Road South Dagenham Essex RM10 8YP England to 620 Rainham Road South Dagenham Essex RM10 8YP on 3 April 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 106, Tanners Lane, Barkingside, Ilford, Essex IG6 1QE to 620 Rainham Road South Rainham Road South Dagenham Essex RM10 8YP on 3 April 2017	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sale of shares, dir & sec app 31/08/2016	(1 page)
13 Sep 2016	AP01	Appointment of Mrs Daphne Mary West as a director on 12 September 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Edward Jeremy West on 31 August 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Jennifer Gillanders on 31 August 2016	(2 pages)
09 Sep 2016	AP03	Appointment of William Gillanders as a secretary on 31 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Jennifer Gillanders as a director on 31 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Edward Jeremy West as a director on 31 August 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of Robert William Andrews as a secretary on 31 August 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Stephen Charles Griffiths as a director on 31 August 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Michael George Griffiths as a director on 31 August 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Derek Alun Tucker as a director on 31 August 2016	(1 page)
09 Sep 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Sep 2016	MR04	Satisfaction of charge 5 in full	(1 page)
09 Sep 2016	MR04	Satisfaction of charge 3 in full	(2 pages)