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HWS KEENS LIMITED

Company number 09634323

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2021 DS01 Application to strike the company off the register
02 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
23 Jun 2021 CH01 Director's details changed for Ms Katherine Jane Simon on 23 June 2021
23 Jun 2021 AP01 Appointment of Ms Katherine Jane Simon as a director on 23 June 2021
23 Jun 2021 TM01 Termination of appointment of Rachel Egan as a director on 23 June 2021
18 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
24 Feb 2021 AP01 Appointment of Mr Andrew Jamie Moyser as a director on 24 February 2021
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
13 Jan 2020 MR04 Satisfaction of charge 096343230001 in full
10 Jan 2020 TM01 Termination of appointment of Mark Rayner as a director on 31 December 2019
10 Jan 2020 AP01 Appointment of Rakesh Shaunak as a director on 31 December 2019
10 Jan 2020 AP01 Appointment of Rachel Egan as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Atul Kariya as a director on 31 December 2019
09 Jan 2020 AP01 Appointment of Steve Moore as a director on 31 December 2019
09 Jan 2020 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Elizabeth Jane Newell as a director on 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Paul Robert Whiteley as a director on 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Paul Anthony Davis as a director on 31 December 2019
09 Jan 2020 PSC02 Notification of Macintyre Hudson Holdings Limited as a person with significant control on 31 December 2019
09 Jan 2020 PSC07 Cessation of Keens Shay Keens Mk Llp as a person with significant control on 31 December 2019
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates