Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
AD01 |
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 January 2024
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-20
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02 Jan 2024 |
LIQ02 |
Statement of affairs
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22 Aug 2023 |
CERTNM |
Company name changed hawtrey dene LTD\certificate issued on 22/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-22
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Mr Philip Russell Collins as a director on 23 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of John Cole as a director on 30 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr John Cole on 15 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 May 2020 |
TM01 |
Termination of appointment of Eugene Keane as a director on 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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08 Oct 2019 |
SH08 |
Change of share class name or designation
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
PSC01 |
Notification of Scott Seaman Digby Collins as a person with significant control on 12 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Scott Michael Seaman Digby Collins as a person with significant control on 11 September 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr John Cole on 19 June 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mrs Jean Digby on 19 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 25 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Mr Eugene Keane as a director on 4 June 2019
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