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HAWKES BAY HOLDINGS LIMITED

Company number 06319491

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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)
25 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 42 pages (42 pages)
30 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 25,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 25,000 - link opens in a new window - 15 pages (15 pages)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 50,000	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 50,000 - link opens in a new window - 17 pages (17 pages)
27 Mar 2015	AP01	Appointment of Mr Stuart Forster Blakeborough as a director on 28 January 2015	View PDF Appointment of Mr Stuart Forster Blakeborough as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 690,625	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 690,625 - link opens in a new window - 13 pages (13 pages)
10 Jul 2014	CH01	Director's details changed for Miss Katherine Anne Breading on 10 July 2014	View PDF Director's details changed for Miss Katherine Anne Breading on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 43 pages (43 pages)
20 Mar 2014	AP01	Appointment of Miss Katherine Anne Breading as a director	View PDF Appointment of Miss Katherine Anne Breading as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,971,875	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,971,875 - link opens in a new window - 17 pages (17 pages)
07 Oct 2013	CH01	Director's details changed for Mr Christopher Michael Spratt on 7 October 2009	View PDF Director's details changed for Mr Christopher Michael Spratt on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM01	Termination of appointment of Quintin Heaney as a director	View PDF Termination of appointment of Quintin Heaney as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	CH01	Director's details changed for Mr Christopher John Elliott on 28 August 2013	View PDF Director's details changed for Mr Christopher John Elliott on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	View PDF Annual return made up to 26 August 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	View PDF Annual return made up to 20 July 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
13 Aug 2013	CH01	Director's details changed for Mr Christopher John Elliott on 13 August 2013	View PDF Director's details changed for Mr Christopher John Elliott on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Gary John Andrews on 13 August 2013	View PDF Director's details changed for Mr Gary John Andrews on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Quintin John Heaney on 13 August 2013	View PDF Director's details changed for Quintin John Heaney on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Christopher Michael Spratt on 13 August 2013	View PDF Director's details changed for Mr Christopher Michael Spratt on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM01	Termination of appointment of Ian Witt as a director	View PDF Termination of appointment of Ian Witt as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Mr Ian Michael Witt as a director	View PDF Appointment of Mr Ian Michael Witt as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 42 pages (42 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP03	Appointment of Mr Mark James as a secretary	View PDF Appointment of Mr Mark James as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	TM02	Termination of appointment of Janice Perry as a secretary	View PDF Termination of appointment of Janice Perry as a secretary - link opens in a new window - 1 page (1 page)
07 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 July 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 July 2010 - link opens in a new window - 20 pages (20 pages)

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