Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2024
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18 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2023
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03 Mar 2022 |
AD01 |
Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 3 March 2022
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03 Mar 2022 |
LIQ02 |
Statement of affairs
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-21
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03 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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03 Feb 2022 |
TM01 |
Termination of appointment of Selena Jane Bailey as a director on 1 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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23 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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21 Dec 2020 |
AP01 |
Appointment of Mr Lee David Edwin Mcbrien as a director on 17 December 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Oct 2020 |
CERTNM |
Company name changed hawkes plant LIMITED\certificate issued on 21/10/20
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RES15 ‐
Change company name resolution on 2020-10-06
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21 Oct 2020 |
CONNOT |
Change of name notice
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31 Jul 2020 |
TM01 |
Termination of appointment of Akrofi Ayesu Ayisi as a director on 31 July 2020
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22 Jul 2020 |
PSC04 |
Change of details for Mr Reece Hawkes as a person with significant control on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Reece Hawkes on 22 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from Victory House 400 Pavilion Drive Brackmills Business Park Northampton Northamptonshire NN4 7PA England to Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 14 July 2020
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17 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Selena Jane Bailey as a director
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17 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Serena Jane Bailey as a director
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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18 Dec 2019 |
AP01 |
Appointment of Mrs Selena Jane Bailey as a director on 16 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 17/06/2020
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15 Feb 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 May 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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