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HAWES & CO (THAMES DITTON) LIMITED

Company number 07857963

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
06 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Sep 2024 TM02 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 AP01 Appointment of Mr Paul Hardy as a director on 31 May 2023
05 Jun 2023 TM01 Termination of appointment of Gregory Winston Young as a director on 31 May 2023
01 May 2023 PSC02 Notification of Jnp (Surveyors) Limited as a person with significant control on 13 April 2023
01 May 2023 PSC07 Cessation of Hawes & Co Limited as a person with significant control on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Mar 2022 CH01 Director's details changed for Mr Gregory Winston Young on 2 February 2022
02 Feb 2022 AD01 Registered office address changed from Floor 2, Gateway 2 Station Business Park, Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
03 Dec 2021 AP01 Appointment of Mr Peter Bisset as a director on 25 November 2021
03 Dec 2021 TM01 Termination of appointment of Paul Hardy as a director on 25 November 2021
26 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Lawson Frederick St John Hewett as a director on 2 December 2019
27 Nov 2019 AP01 Appointment of Mr Paul Hardy as a director on 25 November 2019
26 Nov 2019 TM01 Termination of appointment of Greig Barker as a director on 25 November 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
24 Sep 2019 TM01 Termination of appointment of Richard Martin Gee as a director on 31 July 2019