HAWES & CO (THAMES DITTON) LIMITED
Company number 07857963
- Company Overview for HAWES & CO (THAMES DITTON) LIMITED (07857963)
- Filing history for HAWES & CO (THAMES DITTON) LIMITED (07857963)
- People for HAWES & CO (THAMES DITTON) LIMITED (07857963)
- More for HAWES & CO (THAMES DITTON) LIMITED (07857963)
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) |
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16 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
26 Nov 2018 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
13 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Jun 2018 | TM01 | Termination of appointment of Malcom Robert Gee as a director on 22 January 2018 | |
01 Dec 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
29 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Mar 2017 | AP01 | Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
05 Dec 2016 | CH01 | Director's details changed for Mr Gregory Winston Young on 28 November 2016 | |
05 Dec 2016 | CH01 | Director's details changed for Mr Greig Barker on 28 November 2016 | |
05 Dec 2016 | AD01 | Registered office address changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Floor 2, Gateway 2 Station Business Park, Holgate Park Drive York YO26 4GB on 5 December 2016 | |
05 Dec 2016 | AD01 | Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York United Kingdom YO30 4XE to Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB on 5 December 2016 | |
22 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 May 2016 | AP01 | Appointment of Mr Gregory Winston Young as a director on 1 May 2016 | |
12 May 2016 | TM01 | Termination of appointment of David Seeley Brown as a director on 1 May 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Aug 2015 | AP01 | Appointment of Mr David Seeley Brown as a director on 1 August 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 | |
29 May 2015 | AP01 | Appointment of Mr Greig Barker as a director on 1 May 2015 | |
29 May 2015 | TM01 | Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015 | |
17 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Jan 2015 | AP01 | Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 | |
02 Jan 2015 | TM01 | Termination of appointment of David Julian Newnes as a director on 31 December 2014 |