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THE HAWKESBURY GROUP LIMITED

Company number 11205277

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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)
05 Nov 2020 PSC07 Cessation of Anthony Fitzpatrick as a person with significant control on 10 March 2020
05 Nov 2020 PSC02 Notification of Hawkesbury Golf Course Limited as a person with significant control on 10 March 2020
05 Nov 2020 PSC04 Change of details for Patrick Shovlin as a person with significant control on 5 November 2020
23 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
04 May 2020 MR01 Registration of charge 112052770004, created on 4 May 2020
27 Jan 2020 CH01 Director's details changed for Patrick Shovlin on 14 January 2020
27 Jan 2020 CH01 Director's details changed for Mr Mark Alan Booth on 14 January 2020
14 Jan 2020 AA Micro company accounts made up to 31 October 2018
09 Dec 2019 MR01 Registration of charge 112052770002, created on 5 December 2019
09 Dec 2019 MR01 Registration of charge 112052770003, created on 5 December 2019
06 Dec 2019 AP03 Appointment of Mr James Thompson as a secretary on 2 December 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
07 Nov 2019 AA01 Current accounting period shortened from 28 February 2019 to 31 October 2018
29 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-26
26 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement/ provisions in articles 23(a) be disapplied in relation to the issue of shares in the company 01/03/2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 220.00
11 Jul 2019 AP01 Appointment of Mr Tony Michael Fitzpatrick as a director on 11 July 2019
08 Apr 2019 CS01 Confirmation statement made on 13 February 2019 with updates
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 200.00
19 Dec 2018 CH01 Director's details changed for Paddy Shovlin on 19 December 2018
19 Dec 2018 PSC04 Change of details for Paddy Shovlin as a person with significant control on 19 December 2018
19 Dec 2018 MR01 Registration of charge 112052770001, created on 30 November 2018
07 Dec 2018 PSC01 Notification of Anthony Fitzpatrick as a person with significant control on 23 February 2018
27 Nov 2018 SH02 Sub-division of shares on 23 February 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/02/2018