HAWARDEN RESIDENTS COMPANY LIMITED

Company number 04811789

Date	Type	Description	View / Download
15 Mar 2018	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 4 January 2018	(2 pages)
15 Mar 2018	AD01	Registered office address changed from Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT England to 94 Park Lane Croydon Surrey CR0 1JB on 15 March 2018	(1 page)
09 Jan 2018	TM02	Termination of appointment of Preim Limited as a secretary on 5 January 2018	(1 page)
22 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(10 pages)
06 Apr 2017	AP01	Appointment of Mr Hugh Gareth Williams as a director on 5 April 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Antony Tanswell as a director on 14 March 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Michael William Forth as a director on 31 January 2017	(1 page)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
20 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 61	(11 pages)
20 Jul 2016	CH01	Director's details changed for Jill Parr on 20 July 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Dr Michael William Forth on 20 July 2016	(2 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
09 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 61	(16 pages)
16 Feb 2015	CH01	Director's details changed for Michael John Card on 9 February 2015	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
16 Dec 2014	CH04	Secretary's details changed for Preim Limited on 1 September 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 September 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 61	(16 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
03 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(17 pages)
17 May 2013	CH01	Director's details changed for Michael John Card on 19 April 2013	(2 pages)
06 Jan 2013	TM01	Termination of appointment of Roland Dunbar as a director	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(12 pages)

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