- Company Overview for BARTHOLOMEW HAWKINS LIMITED (05345179)
- Filing history for BARTHOLOMEW HAWKINS LIMITED (05345179)
- People for BARTHOLOMEW HAWKINS LIMITED (05345179)
- Charges for BARTHOLOMEW HAWKINS LIMITED (05345179)
- Insolvency for BARTHOLOMEW HAWKINS LIMITED (05345179)
- More for BARTHOLOMEW HAWKINS LIMITED (05345179)
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) |
---|---|---|---|
08 Jan 2018 | CH01 | Director's details changed for Mr Ian William Davies on 8 January 2018 | |
02 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
02 Jan 2018 | TM02 | Termination of appointment of Nicola Sarah Davies as a secretary on 21 December 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
23 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
28 Apr 2016 | AP01 | Appointment of Paul Freeman as a director on 31 January 2016 | |
06 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
22 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
|
|
18 Feb 2016 | CH01 | Director's details changed for Mr Ian William Davies on 1 January 2016 | |
08 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
|
|
23 Feb 2015 | CH01 | Director's details changed for Mr Richard Matthew Lord on 23 February 2015 | |
04 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 1 February 2014
|
|
09 Apr 2014 | AD02 | Register inspection address has been changed from 2 Naseby Close Pontprennau Cardiff South Glamorgan CF23 8LS Wales | |
04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
03 Apr 2014 | AR01 | Annual return made up to 27 January 2014 with full list of shareholders | |
26 Mar 2014 | AP03 | Appointment of Mrs Nicola Sarah Davies as a secretary | |
12 Nov 2013 | AD01 | Registered office address changed from Riverside Court Beaufort Park Chepstow Newport Monmouthshire NP16 5UH Wales on 12 November 2013 | |
12 Apr 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
02 Aug 2012 | AP01 | Appointment of Mr Ian William Davies as a director | |
02 Aug 2012 | TM01 | Termination of appointment of Leighton Hawkins as a director | |
02 Aug 2012 | TM02 | Termination of appointment of Joanne Hawkins as a secretary | |
15 Jun 2012 | SH03 | Purchase of own shares. | |
18 May 2012 | RESOLUTIONS |
Resolutions
|