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MARTIN HOMES WHITEHAWK WAY LTD

Company number 10455017

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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)
25 Jan 2019 MR01 Registration of charge 104550170003, created on 24 January 2019
25 Jan 2019 MR01 Registration of charge 104550170004, created on 24 January 2019
06 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
21 Sep 2018 AP01 Appointment of Mr James Neil Webb as a director on 7 June 2018
13 Sep 2018 PSC07 Cessation of David Simon Martin as a person with significant control on 7 June 2018
13 Sep 2018 PSC02 Notification of Rc Whitehawk Ltd as a person with significant control on 7 June 2018
13 Sep 2018 AP01 Appointment of Mr Giles Alistair White as a director on 7 June 2018
27 Jun 2018 MR04 Satisfaction of charge 104550170001 in full
27 Jun 2018 MR04 Satisfaction of charge 104550170002 in full
25 Jun 2018 AA Micro company accounts made up to 30 November 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
06 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
24 Mar 2017 MR01 Registration of charge 104550170001, created on 21 March 2017
24 Mar 2017 MR01 Registration of charge 104550170002, created on 21 March 2017
01 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-01
  • GBP 1