- Company Overview for W. HAWLEY & SON LTD (04378914)
- Filing history for W. HAWLEY & SON LTD (04378914)
- People for W. HAWLEY & SON LTD (04378914)
- More for W. HAWLEY & SON LTD (04378914)
| 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) |
|---|---|---|---|
| 25 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 10 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 03 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 04 Nov 2021 | AP01 | Appointment of Mr Steven Thompson as a director on 4 November 2021 | |
| 04 Nov 2021 | TM01 | Termination of appointment of Jacques Louis Albert Perez as a director on 4 November 2021 | |
| 08 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 18 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Jul 2020 | AP01 | Appointment of Anthony John Risino as a director on 15 June 2020 | |
| 30 Jun 2020 | AD01 | Registered office address changed from Unit 1B the Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Accounts Department Tenax Road Trafford Park Manchester M17 1WT on 30 June 2020 | |
| 30 Jun 2020 | TM02 | Termination of appointment of Christopher James Flett as a secretary on 15 June 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 07 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 14 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
| 08 Nov 2018 | AP01 | Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018 | |
| 08 Nov 2018 | TM01 | Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018 | |
| 19 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
| 18 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 15 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
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