HAWCO LIMITED

01537960
LOWER SOUTH STREET LOWER SOUTH STREET GODALMING ENGLAND GU7 1BZ

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Martin Filmer Butler) 1 Buy now
21 Oct 2024 officers Appointment of director (Mr Simon James Allan) 2 Buy now
08 Jul 2024 accounts Annual Accounts 31 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Amended Accounts 31 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 officers Termination of appointment of director (Steven Paul Mead) 1 Buy now
12 Jul 2023 officers Appointment of director (Mr Simon Colin Hall) 2 Buy now
30 Jun 2023 accounts Annual Accounts 16 Buy now
19 Apr 2023 incorporation Memorandum Articles 35 Buy now
15 Apr 2023 resolution Resolution 1 Buy now
05 Apr 2023 officers Appointment of director (Mr Edward Christopher Cottrell) 2 Buy now
04 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Michael John Simmonds) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (John Morrison) 1 Buy now
04 Apr 2023 officers Termination of appointment of secretary (John Morrison) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (David Stuart Goode) 1 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2023 mortgage Registration of a charge 10 Buy now
03 Oct 2022 officers Appointment of director (John Morrison) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 30 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 32 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
07 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
07 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
09 Apr 2020 accounts Annual Accounts 30 Buy now
03 Feb 2020 officers Appointment of director (Mr Martin Filmer Butler) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Mark John Taylor) 1 Buy now
01 Oct 2019 officers Appointment of director (Mr David Stuart Goode) 2 Buy now
30 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 28 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 officers Termination of appointment of director (Bruce Mckenzie Thompson) 1 Buy now
16 Jan 2018 auditors Auditors Resignation Company 1 Buy now
03 Jan 2018 accounts Annual Accounts 26 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2017 accounts Annual Accounts 25 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Iain Henderson) 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Steven Paul Mead) 1 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2016 accounts Annual Accounts 18 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
20 Mar 2015 accounts Annual Accounts 18 Buy now
09 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 accounts Annual Accounts 20 Buy now
12 Mar 2014 officers Termination of appointment of director (Gary Bennett) 1 Buy now
16 Jan 2014 officers Appointment of director (Mr Mark John Taylor) 2 Buy now
13 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 20 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 20 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 accounts Annual Accounts 20 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 20 Buy now
20 Nov 2009 officers Change of particulars for director (Iain Henderson) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Gary James Bennett) 2 Buy now
20 Nov 2009 officers Change of particulars for secretary (Steven Paul Mead) 1 Buy now
20 Nov 2009 officers Change of particulars for director (Nigel Peter Lingwood) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Bruce Mckenzie Thompson) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Steven Paul Mead) 2 Buy now
09 Sep 2009 officers Appointment terminated director eric dixon 1 Buy now
29 Jul 2009 annual-return Return made up to 29/06/09; full list of members 5 Buy now
28 Jan 2009 accounts Annual Accounts 16 Buy now
24 Jul 2008 annual-return Return made up to 29/06/08; full list of members 5 Buy now
25 Apr 2008 accounts Annual Accounts 16 Buy now
02 Aug 2007 accounts Annual Accounts 17 Buy now
27 Jul 2007 annual-return Return made up to 29/06/07; full list of members 10 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
03 Oct 2006 officers New director appointed 1 Buy now
21 Jul 2006 annual-return Return made up to 29/06/06; full list of members 9 Buy now
02 Jun 2006 accounts Annual Accounts 16 Buy now
04 Aug 2005 accounts Annual Accounts 16 Buy now
28 Jun 2005 officers Director resigned 1 Buy now
28 Jun 2005 annual-return Return made up to 29/06/05; full list of members 9 Buy now
09 Sep 2004 annual-return Return made up to 29/06/04; full list of members 11 Buy now
04 Aug 2004 accounts Annual Accounts 17 Buy now
06 Jul 2004 address Registered office changed on 06/07/04 from: unit 2C cathedral hill insustrial estate midleton road guildford surrey GU2 7YB 1 Buy now
01 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
10 Nov 2003 accounts Annual Accounts 21 Buy now
03 Sep 2003 address Registered office changed on 03/09/03 from: "wintersett" pilgrims way guildford GU4 8AB 1 Buy now