HAWK (WEM) 2 LIMITED

05316168
HERONS WAY CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH4 9QR

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 2 Buy now
20 May 2024 officers Termination of appointment of director (Richard Forde-Johnston) 1 Buy now
07 May 2024 officers Appointment of director (Mrs Jayne Ellen Cooke) 2 Buy now
07 May 2024 officers Appointment of director (Mr Aaron Roberts) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 accounts Annual Accounts 5 Buy now
11 Sep 2023 officers Change of particulars for corporate secretary (Pemsec Limited) 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 officers Termination of appointment of director (Alexander Keith Robertson Mair) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Hannah Edna Louise Barwis) 1 Buy now
19 Oct 2022 accounts Annual Accounts 2 Buy now
15 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 2 Buy now
02 Dec 2021 accounts Annual Accounts 2 Buy now
19 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Appointment of corporate secretary (Pemsec Limited) 2 Buy now
10 Dec 2020 accounts Annual Accounts 2 Buy now
25 Mar 2020 officers Termination of appointment of director (Gaynor Bransby) 1 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 officers Termination of appointment of secretary (Premier Estates Limited) 1 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Dec 2019 officers Appointment of director (Mr Christopher John Bransby) 2 Buy now
25 Sep 2019 officers Appointment of director (Mrs Gaynor Bransby) 2 Buy now
11 Sep 2019 officers Appointment of director (Mrs Virginia Ann Gilliam) 2 Buy now
04 Sep 2019 officers Appointment of director (Ms Natalie Fletcher) 2 Buy now
04 Sep 2019 officers Appointment of director (Miss Hannah Edna Louise Barwis) 2 Buy now
03 Sep 2019 officers Appointment of director (Mr Richard Forde-Johnston) 2 Buy now
03 Sep 2019 officers Appointment of director (Mrs Susie Jane Trow) 2 Buy now
03 Sep 2019 officers Appointment of director (Miss Monika Klich) 2 Buy now
03 Sep 2019 officers Appointment of director (Mr Steven Tomlinson) 2 Buy now
03 Sep 2019 officers Appointment of director (Mr Alexander Keith Robertson Mair) 2 Buy now
02 Aug 2019 accounts Annual Accounts 2 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Aug 2018 accounts Annual Accounts 2 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Aug 2017 accounts Annual Accounts 2 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Sep 2016 accounts Annual Accounts 2 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
11 Sep 2015 accounts Annual Accounts 2 Buy now
16 Mar 2015 capital Return of Allotment of shares 3 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
20 Nov 2014 officers Termination of appointment of director (Alan Arthur Nixon) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Ian Reeves) 1 Buy now
20 Nov 2014 officers Termination of appointment of director (Kevin Mark Dowle) 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Barry David Jones) 2 Buy now
05 Aug 2014 officers Appointment of director (Mr Robert Andrew Frederick Butcher) 2 Buy now
21 Jul 2014 accounts Annual Accounts 2 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
28 May 2013 accounts Annual Accounts 2 Buy now
16 Jan 2013 annual-return Annual Return 7 Buy now
16 Apr 2012 accounts Annual Accounts 2 Buy now
01 Feb 2012 annual-return Annual Return 7 Buy now
22 Sep 2011 accounts Annual Accounts 2 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
16 Jun 2010 accounts Annual Accounts 2 Buy now
14 Jan 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 officers Change of particulars for corporate secretary (Premier Estates Ltd) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Ian Reeves) 2 Buy now
06 Oct 2009 accounts Annual Accounts 1 Buy now
14 Sep 2009 officers Director appointed ian reeves 2 Buy now
05 Jan 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
26 Nov 2008 officers Director appointed kevin mark dowle 2 Buy now
15 Sep 2008 address Registered office changed on 15/09/2008 from charleston house loppington wem shrewsbury SY4 5SY 1 Buy now
15 Sep 2008 officers Appointment terminated secretary alan nixon 1 Buy now
15 Sep 2008 officers Secretary appointed premier estates LTD 2 Buy now
16 Jun 2008 accounts Annual Accounts 7 Buy now
10 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
03 Jun 2007 accounts Annual Accounts 7 Buy now
14 Feb 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now
10 Oct 2006 accounts Annual Accounts 6 Buy now
23 Dec 2005 annual-return Return made up to 17/12/05; full list of members 2 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
24 Jan 2005 officers New secretary appointed 2 Buy now
24 Jan 2005 officers New director appointed 3 Buy now
24 Jan 2005 officers New director appointed 3 Buy now
12 Jan 2005 capital Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 Dec 2004 officers Director resigned 1 Buy now
24 Dec 2004 officers Secretary resigned 1 Buy now
17 Dec 2004 incorporation Incorporation Company 16 Buy now