- Company Overview for HAWTREY DENE RESOURCING LTD (07143570)
- Filing history for HAWTREY DENE RESOURCING LTD (07143570)
- People for HAWTREY DENE RESOURCING LTD (07143570)
- More for HAWTREY DENE RESOURCING LTD (07143570)
| 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) |
|---|---|---|---|
| 05 Feb 2019 | CS01 | Confirmation statement made on 2 February 2019 with updates | |
| 06 Sep 2018 | AP01 | Appointment of Mr John Cole as a director on 3 September 2018 | |
| 17 Aug 2018 | CH01 | Director's details changed for Mr. Scott Michael Seaman-Digby on 16 August 2018 | |
| 17 Aug 2018 | PSC04 | Change of details for Mr Scott Michael Seaman-Digby as a person with significant control on 16 August 2018 | |
| 14 Mar 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
| 19 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
| 02 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
| 02 Feb 2018 | PSC07 | Cessation of Benjamin James Brougham as a person with significant control on 27 April 2017 | |
| 02 May 2017 | TM01 | Termination of appointment of Benjamin James Brougham as a director on 27 April 2017 | |
| 10 Mar 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
| 01 Mar 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
|
|
| 18 Mar 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
| 03 Mar 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
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|
| 17 Oct 2013 | AD01 | Registered office address changed from C/O Pawley & Malyon 15 Bedford Square London WC1B 3JA United Kingdom on 17 October 2013 | |
| 09 Apr 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
| 25 Feb 2013 | CH01 | Director's details changed for Mr Benjamin James Brougham on 25 February 2013 | |
| 25 Feb 2013 | CH01 | Director's details changed for Mr. Scott Michael Seaman-Digby on 25 February 2013 | |
| 28 Dec 2012 | AD01 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 28 December 2012 | |
| 29 Jun 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 13 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders |