HAWKES BAY HOLDINGS LIMITED

Company number 06319491

Date	Type	Description	View / Download
16 Jul 2018	TM02	Termination of appointment of Mark James as a secretary on 8 June 2018	(1 page)
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(16 pages)
08 Jun 2018	MR04	Satisfaction of charge 2 in full	(9 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(14 pages)
29 Sep 2017	MR04	Satisfaction of charge 3 in full	(5 pages)
29 Sep 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(14 pages)
25 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
11 Jul 2017	CH01	Director's details changed for Mr Christopher Michael Spratt on 10 March 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Christopher Michael Spratt on 22 June 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Christopher John Elliott on 22 June 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(14 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(14 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(14 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(14 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(13 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(14 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
27 Apr 2016	AP01	Appointment of Mr Nigel Montgomery as a director on 26 April 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 25,000	(14 pages)
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 25,000	(14 pages)
04 Nov 2015	TM01	Termination of appointment of Trevor Philip Newbery as a director on 31 October 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 25,000	(15 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 25,000	(15 pages)

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