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HAWARDEN PARK MANAGEMENT COMPANY LIMITED

Company number 04696882

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
04 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Sep 2016 AP03 Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016
07 Sep 2016 TM02 Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016
19 Jul 2016 TM02 Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016
19 Jul 2016 AP03 Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 11
26 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
01 May 2015 CH01 Director's details changed for Mr James William Pochin Nicholson on 1 May 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
27 Feb 2015 AA01 Current accounting period shortened from 31 May 2015 to 28 February 2015
05 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 11
05 Jan 2015 AD01 Registered office address changed from Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 5 January 2015
07 May 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 11.00
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
15 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
15 Jan 2014 TM02 Termination of appointment of David Hedley as a secretary