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HAWKCLIFF PROPERTY LTD

Company number 06905420

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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)
29 May 2024 AA Micro company accounts made up to 31 August 2023
22 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
23 May 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
12 May 2022 AA Accounts for a dormant company made up to 31 August 2021
25 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
21 Dec 2021 MR01 Registration of charge 069054200001, created on 17 December 2021
10 May 2021 AA Accounts for a dormant company made up to 31 August 2020
23 Apr 2021 SH02 Sub-division of shares on 30 March 2021
23 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 MA Memorandum and Articles of Association
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
30 Mar 2021 PSC01 Notification of Steven Hawkins as a person with significant control on 30 March 2021
30 Mar 2021 PSC07 Cessation of Xeretec Group Holdings Limited as a person with significant control on 30 March 2021
30 Mar 2021 AP03 Appointment of Mr Shaun Mcdonald as a secretary on 29 March 2021
30 Mar 2021 AP01 Appointment of Mr Clifford Barnes as a director on 29 March 2021
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-20
21 May 2020 AA Accounts for a dormant company made up to 31 August 2019
18 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
13 Nov 2019 TM01 Termination of appointment of Alyn Gruffydd Jenkins as a director on 11 November 2019
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
21 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
21 May 2018 AA Micro company accounts made up to 31 August 2017
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates