HAWICK PLANT LTD



Company Documents

DateDescription
14/02/2414 February 2024 NewDirector's details changed for Mr Philip Joseph Sharpe Brash on 2024-02-14

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14/02/2414 February 2024 NewSecretary's details changed for Mrs Tina Suzzanne Sharpe Brash on 2024-02-14

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14/02/2414 February 2024 NewChange of details for Mr Philip Joseph Sharpe-Brash as a person with significant control on 2024-02-14

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10/11/2310 November 2023 Confirmation statement made on 2023-09-29 with updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-09-30

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02/05/232 May 2023 Satisfaction of charge 040809050004 in full

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28/11/2228 November 2022 Confirmation statement made on 2022-09-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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22/11/2122 November 2021 Certificate of change of name

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18/10/2118 October 2021 Confirmation statement made on 2021-09-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040809050004

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/10/1528 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/10/1430 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/10/1330 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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15/04/1315 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/04/138 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 14 COACH MEWS ST. IVES HUNTINGDON PE27 5BN

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06/11/126 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/11/1115 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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10/12/1010 December 2010 Annual return made up to 29 September 2010 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH SHARPE BRASH / 01/09/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH SHARPE BRASH / 01/09/2010

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / TINA SUZZANNE SHARPE BRASH / 01/09/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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06/11/096 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/10/0817 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/11/0728 November 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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11/12/0611 December 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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13/04/0613 April 2006 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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13/04/0613 April 2006 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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03/11/043 November 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/034 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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28/10/0228 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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17/01/0217 January 2002 COMPANY NAME CHANGED HAWICK CRANE & PLANT HIRE LIMITE D CERTIFICATE ISSUED ON 17/01/02

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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

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10/10/0110 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0115 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 SECRETARY RESIGNED

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13/07/0113 July 2001 DIRECTOR RESIGNED

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04/10/004 October 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 SECRETARY RESIGNED

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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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