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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)
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
  • GBP 3
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