W. HAWLEY & SON LTD

04378914
ACCOUNTS DEPARTMENT TENAX ROAD TRAFFORD PARK MANCHESTER M17 1WT

Documents

Documents
Date Category Description Pages
25 Aug 2024 accounts Annual Accounts 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 2 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Appointment of director (Mr Steven Thompson) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Jacques Louis Albert Perez) 1 Buy now
08 Oct 2021 accounts Annual Accounts 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 2 Buy now
01 Jul 2020 officers Appointment of director (Anthony John Risino) 2 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 officers Termination of appointment of secretary (Christopher James Flett) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 2 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Appointment of director (Mr Jacques Louis Albert Perez) 2 Buy now
08 Nov 2018 officers Termination of appointment of director (Kiern Mark O'connor) 1 Buy now
19 Jun 2018 accounts Annual Accounts 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 2 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 2 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
03 Jun 2014 accounts Annual Accounts 2 Buy now
17 Feb 2014 annual-return Annual Return 4 Buy now
17 Feb 2014 officers Change of particulars for director (Mr Kiern Mark O'connor) 2 Buy now
05 Jun 2013 accounts Annual Accounts 2 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
31 Aug 2012 accounts Annual Accounts 2 Buy now
03 Feb 2012 annual-return Annual Return 4 Buy now
11 Mar 2011 accounts Annual Accounts 2 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
02 Mar 2010 accounts Annual Accounts 2 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
24 Feb 2009 accounts Annual Accounts 2 Buy now
24 Feb 2009 resolution Resolution 1 Buy now
13 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
12 Feb 2009 officers Director's change of particulars / kiern o'connor / 12/02/2009 1 Buy now
04 Apr 2008 accounts Annual Accounts 2 Buy now
06 Mar 2008 officers Appointment terminated director wolfgang schmitz 1 Buy now
05 Feb 2008 annual-return Return made up to 01/02/08; full list of members 2 Buy now
05 Feb 2008 address Registered office changed on 05/02/08 from: unit 18 the vo tec centre hambridge lane newbury berkshire RG14 5TN 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: strawberry hill newbury berkshire RG14 1JA 1 Buy now
03 Jan 2008 officers Secretary resigned 1 Buy now
14 Dec 2007 officers New secretary appointed 2 Buy now
26 Feb 2007 officers Secretary's particulars changed 1 Buy now
14 Feb 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
22 Jan 2007 accounts Annual Accounts 2 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
23 May 2006 officers New director appointed 2 Buy now
04 Apr 2006 accounts Annual Accounts 2 Buy now
01 Feb 2006 annual-return Return made up to 01/02/06; full list of members 2 Buy now
03 May 2005 accounts Annual Accounts 2 Buy now
18 Mar 2005 annual-return Return made up to 21/02/05; full list of members 7 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
25 Feb 2005 address Registered office changed on 25/02/05 from: bayer PLC bayer house, strawberry hill newbury berkshire RG14 1JA 1 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
17 Feb 2005 officers New secretary appointed 2 Buy now
17 Feb 2005 officers Director resigned 1 Buy now
17 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
08 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
01 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
07 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2004 accounts Annual Accounts 2 Buy now
02 Mar 2004 annual-return Return made up to 21/02/04; full list of members 7 Buy now
09 Apr 2003 accounts Annual Accounts 2 Buy now
24 Mar 2003 annual-return Return made up to 21/02/03; full list of members 7 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
02 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
07 Mar 2002 officers New director appointed 2 Buy now
07 Mar 2002 officers New secretary appointed 2 Buy now
07 Mar 2002 officers New director appointed 2 Buy now
07 Mar 2002 address Registered office changed on 07/03/02 from: bayer PLC bayer house, strawberry hill newbury berkshire RG14 1JA 1 Buy now
04 Mar 2002 officers Secretary resigned 1 Buy now
04 Mar 2002 officers Director resigned 1 Buy now
04 Mar 2002 address Registered office changed on 04/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
21 Feb 2002 incorporation Incorporation Company 6 Buy now