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HADWENS APARTMENTS LIMITED

Company number 07418852

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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)
19 Jan 2018 CONNOT Change of name notice
22 Dec 2017 TM02 Termination of appointment of Christopher Mark Fennell as a secretary on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Christopher Mark Fennell as a director on 22 December 2017
27 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
27 Oct 2017 AD01 Registered office address changed from , Curtin House Columbus Quay, Riverside Drive, Liverpool, L3 4DB to 51-55 Tithebarn Street Liverpool L2 2SB on 27 October 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2017 CH01 Director's details changed for Mr Robert James Melling on 25 August 2017
25 Aug 2017 PSC04 Change of details for Mr Robert James Melling as a person with significant control on 25 August 2017
04 Apr 2017 CH01 Director's details changed for Mr Robert James Melling on 31 March 2017
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 CH01 Director's details changed for Mr Robert James Melling on 12 August 2014
22 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
30 Apr 2013 AP03 Appointment of Mr Christopher Mark Fennell as a secretary
09 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 TM01 Termination of appointment of Paul Metcalfe as a director
13 Dec 2012 AP01 Appointment of Mr Christopher Mark Fennell as a director
05 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
03 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011