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HAWKWOOD CASTLE LTD

Company number 07399587

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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)
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
10 Oct 2018 TM01 Termination of appointment of Eugene Peter Jarrett Pomeroy as a director on 10 October 2018
14 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
05 Aug 2014 AP01 Appointment of Mr Roger William England as a director on 1 August 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
21 Jan 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
11 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2012 AD01 Registered office address changed from 19 Arbury Banbury Oxon OX16 9TE on 26 April 2012
26 Apr 2012 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2011 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 14 October 2011
11 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011
07 Oct 2010 NEWINC Incorporation