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HAWFINCH DEVELOPMENTS LIMITED

Company number 09754779

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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)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
19 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
01 Sep 2023 PSC02 Notification of Phoenix Sustainable Investments Limited as a person with significant control on 26 February 2023
01 Sep 2023 PSC07 Cessation of Larkfleet Group Limited as a person with significant control on 26 February 2023
08 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Feb 2022 AA01 Previous accounting period extended from 30 June 2021 to 30 September 2021
04 Nov 2021 TM02 Termination of appointment of Deborah Jane Brown as a secretary on 30 October 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
06 Apr 2020 AA Accounts for a small company made up to 30 June 2019
25 Oct 2019 MA Memorandum and Articles of Association
15 Oct 2019 PSC05 Change of details for Larkfleet Homes Limited as a person with significant control on 21 May 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
12 Nov 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr karl stephen hick
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
18 Jul 2018 TM01 Termination of appointment of Adrian Lloyd Evans as a director on 30 June 2018
05 Mar 2018 AA Accounts for a small company made up to 30 June 2017