BARTHOLOMEW HAWKINS LIMITED

Company number 05345179

Date	Type	Description	View / Download
21 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 19 October 2023	(18 pages)
23 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 23 June 2023	(2 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 19 October 2022	(26 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 19 October 2021	(24 pages)
30 Nov 2020	AD01	Registered office address changed from Highdale House, 7 Centre Court Treforest Ind. Est Pontypridd CF37 5YR Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 30 November 2020	(2 pages)
13 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20	(1 page)
13 Nov 2020	LIQ02	Statement of affairs	(8 pages)
11 Sep 2020	TM01	Termination of appointment of Martyn Ryan as a director on 11 September 2020	(1 page)
01 May 2020	AD01	Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to Highdale House, 7 Centre Court Treforest Ind. Est Pontypridd CF37 5YR on 1 May 2020	(1 page)
27 Mar 2020	AA	Full accounts made up to 30 June 2019	(23 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(6 pages)
15 Oct 2019	TM01	Termination of appointment of Paul Freeman as a director on 1 August 2019	(1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div/disaply articles 14(3)a & 48.2 of article 49 10/07/2019 RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Jul 2019	SH02	Sub-division of shares on 15 July 2019	(6 pages)
30 Jul 2019	SH08	Change of share class name or designation	(2 pages)
17 Jul 2019	PSC01	Notification of Richard Matthew Lord as a person with significant control on 15 July 2019	(2 pages)
17 Jul 2019	PSC07	Cessation of Bartholomew Hawkins Group Limited as a person with significant control on 15 July 2019	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 053451790001 in full	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
20 Nov 2018	AP01	Appointment of Mr Martyn Ryan as a director on 31 October 2018	(2 pages)
17 Jul 2018	MR01	Registration of charge 053451790001, created on 10 July 2018	(9 pages)
05 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
08 Jan 2018	CH01	Director's details changed for Mr Richard Matthew Lord on 8 January 2018	(2 pages)