HATHAWAY DEVELOPMENTS LTD

Company number 09067491

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2018	PSC01	Notification of Brian Daniel Higgins as a person with significant control on 31 December 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Hadley Property Group Limited as a person with significant control on 31 December 2017	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(5 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
15 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
02 Feb 2017	CH01	Director's details changed for Mr Mark Robert Lebihan on 2 February 2017	(2 pages)
01 Feb 2017	CH03	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017	(1 page)
01 Feb 2017	CH01	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017	(2 pages)
07 Nov 2016	AP03	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016	(1 page)
17 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(5 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages) Download iXBRL
03 Feb 2016	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
11 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(5 pages)
09 Jun 2015	CH01	Director's details changed for Mr Mark Robert Lebihan on 9 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Mark Robert Lebihan as a director on 1 March 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Peter James Bennison as a director on 9 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Peter James Bennison as a director on 2 April 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015	(2 pages)
13 Jan 2015	CERTNM	Company name changed simpkin properties LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12	(3 pages)