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W. HAWLEY & SON LTD

Company number 04378914

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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)
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 Feb 2014 CH01 Director's details changed for Mr Kiern Mark O'connor on 17 February 2014
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
24 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointment of chairman 21/01/2009
13 Feb 2009 363a Return made up to 01/02/09; full list of members
12 Feb 2009 288c Director's change of particulars / kiern o'connor / 12/02/2009
04 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Mar 2008 288b Appointment terminated director wolfgang schmitz
05 Feb 2008 363a Return made up to 01/02/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: unit 18 the vo tec centre hambridge lane newbury berkshire RG14 5TN
03 Jan 2008 287 Registered office changed on 03/01/08 from: strawberry hill newbury berkshire RG14 1JA
03 Jan 2008 288b Secretary resigned
14 Dec 2007 288a New secretary appointed
26 Feb 2007 288c Secretary's particulars changed