Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Martin John Humphreys as a director on 24 July 2023
|
|
|
17 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 23/05/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2023 |
PSC02 |
Notification of Southern Homemove Ltd as a person with significant control on 5 May 2023
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Lsli Ltd as a person with significant control on 5 May 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Peter Bisset as a director on 5 May 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Miss Bernadette Keating as a director on 5 May 2023
|
|
|
06 Jun 2023 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 5 May 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Gregory Winston Young as a director on 5 May 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr Martin John Humphreys as a director on 5 May 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr Adam Giles Akhurst as a director on 5 May 2023
|
|
|
24 May 2023 |
AD01 |
Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 24 May 2023
|
|
|
24 May 2023 |
CERTNM |
Company name changed hawes & co LIMITED\certificate issued on 24/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-23
|
|
|
18 May 2023 |
MR01 |
Registration of charge 087040060001, created on 17 May 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Bisset on 2 February 2022
|
|
|
02 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|