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37 HAWKWOOD ROAD LIMITED

Company number 05036953

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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)
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
16 Oct 2017 AA Micro company accounts made up to 24 March 2017
18 Mar 2017 AA01 Current accounting period extended from 28 February 2017 to 24 March 2017
09 Feb 2017 AP03 Appointment of Bernard David Wales as a secretary on 9 February 2017
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
06 Feb 2017 AD01 Registered office address changed from 717 Christchurch Road Boscombe Bournemouth Dorset BH7 6AF to C/O Bw Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on 6 February 2017
25 Aug 2016 AA Total exemption full accounts made up to 28 February 2016
11 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5
18 Nov 2015 TM02 Termination of appointment of Marina Elizabeth Newman as a secretary on 2 November 2015
15 Sep 2015 AP01 Appointment of Mrs Jennifer Ellis as a director on 1 September 2015
04 Sep 2015 AAMD Amended total exemption full accounts made up to 28 February 2015
17 Aug 2015 TM01 Termination of appointment of Matthew Keane as a director on 30 July 2015
30 May 2015 AA Total exemption full accounts made up to 28 February 2015
20 Apr 2015 AP01 Appointment of Vanessa Zauchenberger as a director on 28 March 2015
10 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5
09 Oct 2014 AP01 Appointment of Mr Matthew Keane as a director on 6 October 2014
06 Oct 2014 TM01 Termination of appointment of Katherine Sarah Atkinson as a director on 3 October 2014
02 Jun 2014 AA Total exemption full accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 5
14 Jun 2013 AA Total exemption full accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
28 Aug 2012 AA Total exemption full accounts made up to 29 February 2012
21 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 28 February 2011