HML HAWKSWORTH LIMITED

02560328
9-11 THE QUADRANT RICHMOND SURREY TW9 1BP

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Termination of appointment of secretary (James Alfred Lloyd Howgego) 1 Buy now
28 Nov 2024 officers Termination of appointment of director (James Alfred Lloyd Howgego) 1 Buy now
28 Nov 2024 officers Appointment of secretary (Amilcar Rodriguez) 2 Buy now
09 Apr 2024 accounts Annual Accounts 6 Buy now
12 Feb 2024 officers Appointment of director (Mr Russell Nicholas O'connor) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (Charles Alec Guthrie) 1 Buy now
23 Jan 2024 officers Appointment of director (Ms Erica Rosemary Mason) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
01 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Duncan Llewelyn Rendall) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Parimal Raojibhai Patel) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Parimal Raojibhai Patel) 2 Buy now
05 Oct 2023 officers Appointment of director (Mr Duncan Llewelyn Rendall) 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2022 accounts Annual Accounts 6 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 5 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 5 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2020 accounts Annual Accounts 18 Buy now
05 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 65 Buy now
05 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
05 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Robert Henry Charles Plumb) 1 Buy now
04 Dec 2019 officers Appointment of director (Mr Charles Alec Guthrie) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Simon Edward Oliver) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Sian Elizabeth Lewis) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 20 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 20 Buy now
24 Aug 2017 officers Appointment of director (Simon Edward Oliver) 2 Buy now
04 Jan 2017 accounts Annual Accounts 21 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
20 Aug 2015 accounts Annual Accounts 16 Buy now
09 Jun 2015 officers Termination of appointment of director (Gillian Wendy Byfield) 1 Buy now
09 Jun 2015 officers Termination of appointment of secretary (Gillian Wendy Byfield) 1 Buy now
02 Jan 2015 annual-return Annual Return 7 Buy now
12 Aug 2014 accounts Annual Accounts 16 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
15 Jul 2013 accounts Annual Accounts 15 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
10 Sep 2012 accounts Annual Accounts 15 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
03 Aug 2011 accounts Annual Accounts 15 Buy now
30 Dec 2010 annual-return Annual Return 7 Buy now
19 Aug 2010 accounts Annual Accounts 15 Buy now
29 Dec 2009 annual-return Annual Return 6 Buy now
29 Dec 2009 officers Change of particulars for director (Gillian Wendy Byfield) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Gillian Wendy Byfield) 3 Buy now
12 Nov 2009 officers Change of particulars for secretary (James Alfred Lloyd Howgego) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Sian Elizabeth Lewis) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Gillian Wendy Byfield) 3 Buy now
12 Nov 2009 officers Change of particulars for director (James Alfred Lloyd Howgego) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Robert Henry Charles Plumb) 3 Buy now
11 Aug 2009 accounts Annual Accounts 15 Buy now
03 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from 28 old church street london SW3 5BY 1 Buy now
26 Aug 2008 accounts Annual Accounts 15 Buy now
07 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
18 Sep 2007 accounts Annual Accounts 14 Buy now
03 Sep 2007 officers New secretary appointed 1 Buy now
11 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2007 mortgage Particulars of mortgage/charge 9 Buy now
17 Jan 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
07 Dec 2006 annual-return Return made up to 20/11/06; full list of members 8 Buy now
18 Oct 2006 capital Ad 29/09/06--------- £ si 150000@.1=15000 £ ic 1285/16285 2 Buy now
06 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2006 accounts Annual Accounts 18 Buy now
28 Apr 2006 officers Director resigned 1 Buy now
23 Mar 2006 annual-return Return made up to 20/11/05; no change of members 7 Buy now
23 Mar 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
14 Feb 2006 officers Secretary resigned 1 Buy now
04 Feb 2006 accounts Annual Accounts 19 Buy now
01 Dec 2005 officers New director appointed 3 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
10 Mar 2005 officers New secretary appointed 2 Buy now
13 Jan 2005 accounts Annual Accounts 18 Buy now
13 Dec 2004 annual-return Return made up to 20/11/04; full list of members 7 Buy now
01 Sep 2004 officers Secretary's particulars changed 1 Buy now
15 Jul 2004 officers Director resigned 1 Buy now
26 Nov 2003 annual-return Return made up to 20/11/03; full list of members 8 Buy now
28 Oct 2003 accounts Annual Accounts 18 Buy now
06 Oct 2003 officers Director resigned 1 Buy now
09 Feb 2003 officers New director appointed 2 Buy now
14 Jan 2003 accounts Annual Accounts 17 Buy now
29 Nov 2002 annual-return Return made up to 20/11/02; full list of members 8 Buy now
10 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
10 Jun 2002 officers New secretary appointed 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
30 Nov 2001 officers Director resigned 1 Buy now