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HAWFORD HOUSE MANAGEMENT COMPANY LIMITED

Company number 02040661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
13 Dec 2018 AP03 Appointment of Mrs Jane Guest as a secretary on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of John Hannaford William Ling as a director on 13 December 2018
13 Dec 2018 TM02 Termination of appointment of Jane Rawlings as a secretary on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Anthony Joseph Guest as a director on 13 December 2018
14 Mar 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
18 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
08 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
26 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
26 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 30
26 Dec 2016 TM01 Termination of appointment of John Charles Hackett as a director on 18 December 2016
26 Dec 2016 AD01 Registered office address changed from C/O Company Secretary Hawford House Ombersley Road Hawford Worcester WR3 7SQ to 15 the Stables, Hawford House Ombersley Road Hawford Worcester WR3 7SQ on 26 December 2016
26 Dec 2016 TM02 Termination of appointment of John Charles Hackett as a secretary on 18 December 2016
26 Dec 2016 AP03 Appointment of Miss Jane Rawlings as a secretary on 19 December 2016
03 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 30
23 Dec 2015 TM01 Termination of appointment of Malcolm Leonard White as a director on 14 December 2015
23 Dec 2015 TM01 Termination of appointment of Stephen James Freer as a director on 14 December 2015
23 Dec 2015 AP01 Appointment of Mr John Charles Hackett as a director on 14 December 2015
23 Dec 2015 TM01 Termination of appointment of Stephen James Freer as a director on 14 December 2015
23 Dec 2015 AP03 Appointment of Mr John Charles Hackett as a secretary on 14 December 2015
23 Dec 2015 AP01 Appointment of Mrs Patricia Lorraine James as a director on 14 December 2015
23 Dec 2015 AP01 Appointment of Mr John Hannaford William Ling as a director on 14 December 2015
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014