HAWICK PLANT LTD
Company Documents
Date | Description |
---|---|
14/02/2414 February 2024 New | Director's details changed for Mr Philip Joseph Sharpe Brash on 2024-02-14 |
14/02/2414 February 2024 New | Secretary's details changed for Mrs Tina Suzzanne Sharpe Brash on 2024-02-14 |
14/02/2414 February 2024 New | Change of details for Mr Philip Joseph Sharpe-Brash as a person with significant control on 2024-02-14 |
10/11/2310 November 2023 | Confirmation statement made on 2023-09-29 with updates |
22/08/2322 August 2023 | Total exemption full accounts made up to 2022-09-30 |
02/05/232 May 2023 | Satisfaction of charge 040809050004 in full |
28/11/2228 November 2022 | Confirmation statement made on 2022-09-29 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-30 |
22/11/2122 November 2021 | Certificate of change of name |
18/10/2118 October 2021 | Confirmation statement made on 2021-09-29 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040809050004 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
28/10/1528 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
30/10/1430 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
30/10/1330 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 14 COACH MEWS ST. IVES HUNTINGDON PE27 5BN |
06/11/126 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
15/11/1115 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
10/12/1010 December 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH SHARPE BRASH / 01/09/2010 |
10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH SHARPE BRASH / 01/09/2010 |
10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA SUZZANNE SHARPE BRASH / 01/09/2010 |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
06/11/096 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
17/10/0817 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
28/11/0728 November 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
11/12/0611 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0630 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
13/04/0613 April 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
13/03/0613 March 2006 | SECRETARY RESIGNED |
13/03/0613 March 2006 | DIRECTOR RESIGNED |
30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
03/11/043 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
04/10/034 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
28/10/0228 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
17/01/0217 January 2002 | COMPANY NAME CHANGED HAWICK CRANE & PLANT HIRE LIMITE D CERTIFICATE ISSUED ON 17/01/02 |
17/01/0217 January 2002 | COMPANY NAME CHANGED HAWICK CRANE & PLANT HIRE LIMITE D CERTIFICATE ISSUED ON 17/01/02; RESOLUTION PASSED ON 17/12/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
13/07/0113 July 2001 | SECRETARY RESIGNED |
13/07/0113 July 2001 | DIRECTOR RESIGNED |
04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
04/10/004 October 2000 | NEW SECRETARY APPOINTED |
04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
04/10/004 October 2000 | DIRECTOR RESIGNED |
04/10/004 October 2000 | SECRETARY RESIGNED |
29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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