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HAWFINCH DESIGN & BUILD LIMITED

Company number 14088510

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jul 2024 PSC04 Change of details for Mr Matthew Robert Epps as a person with significant control on 3 July 2024
05 Jul 2024 PSC07 Cessation of Stephen James Hunt as a person with significant control on 3 July 2024
05 Jul 2024 TM01 Termination of appointment of Stephen James Hunt as a director on 3 July 2024
05 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
24 Jan 2024 AD01 Registered office address changed from Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales to Unit F Upper Boat Business Centre Pontypridd CF37 5BP on 24 January 2024
04 Jan 2024 PSC04 Change of details for Mr Matthew Robert Epps as a person with significant control on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Matthew Robert Epps on 4 January 2024
11 Oct 2023 PSC07 Cessation of Nicholas Ivan Kowalewskyj as a person with significant control on 6 October 2023
11 Oct 2023 TM01 Termination of appointment of Nicholas Ivan Kowalewskyj as a director on 6 October 2023
11 Oct 2023 PSC04 Change of details for Mr Matthew Robert Epps as a person with significant control on 6 October 2023
11 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
25 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
03 Apr 2023 CH01 Director's details changed for Mr Nicholas Ivan Kowalewskyj on 3 April 2023
03 Apr 2023 CH01 Director's details changed for Mr Stephen James Hunt on 3 April 2023
31 Jan 2023 CH01 Director's details changed for Mr Matthew Robert Epps on 31 January 2023
31 Jan 2023 AD01 Registered office address changed from 11-13 Penhill Road Cardiff CF11 9PQ Wales to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 31 January 2023
06 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
09 Jun 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
05 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-05
  • GBP 3