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TRUDY HAWES DEVELOPMENTS LIMITED

Company number 05960607

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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 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
04 Mar 2017 CH01 Director's details changed for Nigel Terry Fee on 3 March 2017
03 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 76,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 76,500
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
06 May 2014 AP01 Appointment of Mr Stephen Richards Daniels as a director
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
06 Feb 2014 TM01 Termination of appointment of Steven Oliver as a director
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 76,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Sep 2012 SH19 Statement of capital on 17 September 2012
  • GBP 76,500
17 Sep 2012 SH20 Statement by directors
17 Sep 2012 CAP-SS Solvency statement dated 16/08/12
17 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 26/08/2012
10 May 2012 TM01 Termination of appointment of David Watkins as a director
10 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Fiona Stockwell as a director
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED