HAWKSTONE PARK LIMITED

Company number 04359014

Date	Type	Description	View / Download
09 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
09 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
30 Aug 2018	TM01	Termination of appointment of Nicholas John Anton as a director on 30 August 2018	(1 page)
30 Aug 2018	TM02	Termination of appointment of Nicholas John Anton as a secretary on 30 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Daniel Rogers as a director on 16 August 2018	(2 pages)
06 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
06 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
06 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Mar 2018	AD01	Registered office address changed from C/O Enertech Limited Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BP to Sudbury House 56 London Street Faringdon Oxfordshire SN7 7AA on 20 March 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(3 pages)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
07 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Jul 2017	MR01	Registration of charge 043590140003, created on 5 July 2017	(9 pages)
23 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
14 Sep 2016	MR01	Registration of charge 043590140002, created on 14 September 2016	(9 pages)
01 Sep 2016	MR01	Registration of charge 043590140001, created on 1 September 2016	(35 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
25 Jun 2016	CERTNM	Company name changed electro oil and gas burners LIMITED\certificate issued on 25/06/16 RES15 ‐ Change company name resolution on 2016-06-06	(2 pages)
25 Jun 2016	CONNOT	Change of name notice	(2 pages)
22 Jun 2016	AP01	Appointment of Mr David Sims as a director on 22 June 2016	(2 pages)