| 25 Oct 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2024 |
officers |
Termination of appointment of director (Simon Curtis)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2023 |
officers |
Termination of appointment of director (Katherine Anne Cross)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2023 |
officers |
Appointment of director (Mr Simon Curtis)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2023 |
officers |
Termination of appointment of director (Andrew Thomas Karl Westenberger)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2023 |
mortgage |
Statement of release/cease from a charge
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
officers |
Termination of appointment of secretary (Sian Woods)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2023 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2023 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2023 |
insolvency |
Solvency Statement dated 13/03/23
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2023 |
mortgage |
Registration of a charge
|
32 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2022 |
mortgage |
Registration of a charge
|
51 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2022 |
mortgage |
Registration of a charge
|
49 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2022 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2022 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
officers |
Termination of appointment of director (Robert Alan Pybus)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
officers |
Termination of appointment of director (Jason Hugh Collins)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
officers |
Termination of appointment of director (David Mathew Abraham)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2021 |
officers |
Appointment of director (Andrew Thomas Karl Westenberger)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2021 |
officers |
Appointment of director (Katherine Anne Cross)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2021 |
officers |
Appointment of secretary (Sian Woods)
|
2 |
Buy now
|
| 04 Aug 2021 |
officers |
Termination of appointment of director (Simon John Harriman Palmer)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2021 |
officers |
Termination of appointment of secretary (Simon John Harriman Palmer)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2020 |
officers |
Appointment of director (Mr Simon John Harriman Palmer)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2020 |
officers |
Termination of appointment of director (Stuart Forster Blakeborough)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2020 |
mortgage |
Registration of a charge
|
49 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2020 |
mortgage |
Registration of a charge
|
50 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2020 |
officers |
Termination of appointment of director (Andrew Edward Behrends)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
incorporation |
Memorandum Articles
|
26 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
resolution |
Resolution
|
7 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2019 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2019 |
officers |
Appointment of secretary (Mr Simon John Harriman Palmer)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2019 |
officers |
Termination of appointment of director (Christopher Michael Spratt)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2019 |
officers |
Termination of appointment of secretary (Peter John Burton)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2019 |
officers |
Termination of appointment of director (Adam John Cockburn)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
officers |
Termination of appointment of director (Keith Michael Anderson)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
officers |
Termination of appointment of director (Peter Colin Frank Haynes)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2018 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
9 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2018 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2018 |
insolvency |
Solvency Statement dated 21/12/18
|
9 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2018 |
resolution |
Resolution
|
33 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Appointment of secretary (Mr Peter John Burton)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Appointment of director (Mr Andrew Edward Behrends)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Appointment of director (Mr Robert Alan Pybus)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Appointment of director (Mr Jason Hugh Collins)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Appointment of director (Mr Adam John Cockburn)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Appointment of director (Mr Keith Michael Anderson)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Appointment of director (Mr David Mathew Abraham)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Termination of appointment of director (Nigel William James Montgomery)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Termination of appointment of director (Jonathan James Macey)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Termination of appointment of director (Christopher John Elliott)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Termination of appointment of director (Katherine Anne Cross)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Termination of appointment of director (Gary John Andrews)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
officers |
Termination of appointment of secretary (Mark James)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2018 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
16 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2018 |
mortgage |
Statement of satisfaction of a charge
|
9 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
14 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
mortgage |
Statement of satisfaction of a charge
|
5 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
mortgage |
Statement of satisfaction of a charge
|
5 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
14 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2017 |
accounts |
Annual Accounts
|
50 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
officers |
Change of particulars for director (Mr Christopher Michael Spratt)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2017 |
officers |
Change of particulars for director (Mr Christopher Michael Spratt)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2017 |
officers |
Change of particulars for director (Mr Christopher John Elliott)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
14 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
14 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
14 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
14 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
13 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
14 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
accounts |
Annual Accounts
|
52 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2016 |
officers |
Appointment of director (Mr Nigel Montgomery)
|
2 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2015 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2015 |
officers |
Termination of appointment of director (Trevor Philip Newbery)
|
1 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2015 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2015 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2015 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "HAWKES BAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|