Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 09/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
CERTNM |
Company name changed hawcroft court LIMITED\certificate issued on 10/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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22 Apr 2022 |
MR01 |
Registration of charge 005878440021, created on 20 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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09 Nov 2021 |
AD01 |
Registered office address changed from Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG United Kingdom to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes MK10 9RG on 9 November 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 42(2)the restriction on the (b) of schedule restriction on the authorised share capital 27/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
CC04 |
Statement of company's objects
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
PSC02 |
Notification of Brighthill Futures Limited as a person with significant control on 27 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Overcourt Holdco Limited as a person with significant control on 27 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Brenda Faherty as a person with significant control on 27 September 2021
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01 Oct 2021 |
PSC02 |
Notification of Overcourt Holdco Limited as a person with significant control on 27 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Ms Sorcha Lesley Chandler as a director on 27 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Ms Tara Michelle Powell as a director on 27 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of John Howard Rochman as a director on 27 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Louise Julia Faherty as a director on 27 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Brenda Faherty as a director on 27 September 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of Elizabeth Mary Hendle as a secretary on 27 September 2021
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