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HITCHENOR WAKEFORD INTERIM LIMITED

Company number 05818257

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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)
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
20 Aug 2024	MR01	Registration of charge 058182570006, created on 19 August 2024	View PDF Registration of charge 058182570006, created on 19 August 2024 - link opens in a new window - 14 pages (14 pages)
22 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
30 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH02	Sub-division of shares on 20 April 2023	View PDF Sub-division of shares on 20 April 2023 - link opens in a new window - 4 pages (4 pages)
02 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 20/04/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 20/04/2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
09 Jun 2022	AP03	Appointment of Paul Anthony Spetch as a secretary on 23 December 2021	View PDF Appointment of Paul Anthony Spetch as a secretary on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	TM01	Termination of appointment of Paul Anthony Spetch as a director on 23 December 2021	View PDF Termination of appointment of Paul Anthony Spetch as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
27 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Mr Spencer James Jinks as a director on 1 January 2021	View PDF Appointment of Mr Spencer James Jinks as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Robert Pettican as a director on 1 January 2021	View PDF Appointment of Mr Robert Pettican as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
26 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	TM02	Termination of appointment of Diane Sarah Hitchenor as a secretary on 28 October 2019	View PDF Termination of appointment of Diane Sarah Hitchenor as a secretary on 28 October 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
25 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)

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HITCHENOR WAKEFORD INTERIM LIMITED

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