HAWKCHARM ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Director's details changed for Mr Howard Kersey White on 2025-01-01 |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 14/01/2514 January 2025 | Appointment of Samuel Philip Astley as a director on 2024-12-03 |
| 14/01/2514 January 2025 | Appointment of Jane Blaszczyk as a director on 2025-01-06 |
| 02/01/252 January 2025 | Termination of appointment of Block Management Uk Limited as a secretary on 2024-12-31 |
| 02/01/252 January 2025 | Registered office address changed from C/O Block Management Uk Ltd Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to C/O Diamond Mills & Co 117 Hamilton Road Felixstowe Suffolk IP11 7BL on 2025-01-02 |
| 23/08/2423 August 2024 | Termination of appointment of Richard Alan Grange as a director on 2024-08-23 |
| 02/03/242 March 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of Jessie Grimley as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 11/12/2311 December 2023 | Appointment of Mr Howard Kersey White as a director on 2023-12-11 |
| 16/08/2316 August 2023 | Termination of appointment of Heather Avison as a director on 2023-08-16 |
| 01/03/231 March 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 01/03/221 March 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 23/11/2123 November 2021 | Termination of appointment of Kenneth Albert James Dunn as a director on 2020-12-04 |
| 23/11/2123 November 2021 | Termination of appointment of Betty Joy Dunn as a secretary on 2020-12-04 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARTER |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM EDWARD CORDY HOUSE EDWARD CORDY HOUSE LEOPOLD ROAD FELIXSTOWE SUFFOLK IP11 7NS UNITED KINGDOM |
| 31/07/1931 July 2019 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM EDWARD CORDY HOUSE LEOPOLD ROAD FELIXSTOWE SUFFOLK IP11 7NS |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOUIS PETER EASTICK / 05/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JESSIE GRIMLEY / 05/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD CARTER / 05/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD CARTER / 05/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALBERT JAMES DUNN / 05/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN GRANGE / 05/07/2019 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER AVISON / 05/07/2019 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BOTWRIGHT |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN CARTER |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE PHILPOTT |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MRS BETTY JOY DUNN |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR BRIAN BUCKLE |
| 30/04/1930 April 2019 | ORDER OF COURT - RESTORATION |
| 05/06/185 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1820 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/187 March 2018 | APPLICATION FOR STRIKING-OFF |
| 29/01/1829 January 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MRS JULIE PHILPOTT |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR JONATHAN LOUIS PETER EASTICK |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MISS JESSIE GRIMLEY |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MRS HEATHER AVISON |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR RICHARD ALAN GRANGE |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSIE GRIMLEY |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA KNIGHTS |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GORHAM |
| 25/11/1625 November 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/16 |
| 06/10/166 October 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 08/04/168 April 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | DISS40 (DISS40(SOAD)) |
| 07/03/167 March 2016 | 28/02/15 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 24/02/1524 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 04/06/144 June 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | SECRETARY APPOINTED COLIN RONALD CARTER |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOAN YAP |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GORHAM |
| 14/05/1414 May 2014 | SECOND FILING WITH MUD 08/02/14 FOR FORM AR01 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED GEOFFREY MICHAEL GORHAM |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY HENDERSON |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 10/06/1310 June 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR KENNETH ALBERT JAMES DUNN |
| 11/07/1211 July 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BLAND |
| 16/02/1216 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 01/02/2012 |
| 07/06/117 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 20/08/1020 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENDERSON / 08/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BLAND / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL PATRICK MARTIN / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ALBERTA KNIGHTS / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSIE GRIMLEY / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD CARTER / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STANLEY GORHAM / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RICHARD BOTWRIGHT / 08/02/2010 |
| 02/07/092 July 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENDERSON / 03/08/2006 |
| 21/08/0821 August 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ROSEMARY BLAND |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED CHRISTOPHER REID |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR FLORENCE PORTER |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BOTWRIGHT / 07/02/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA KNIGHTS / 31/10/2007 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GORHAM / 11/01/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WILSHER |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: MISTYLEIGH, SWILLAND, IPSWICH, SUFFOLK IP6 9LX |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: SUITE 100, 2/4 YORK ROAD, FELIXSTOWE, SUFFOLK, IP11 7HX |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 08/02/00; CHANGE OF MEMBERS |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 28/02/9628 February 1996 | ALTER MEM AND ARTS 27/09/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 08/02/96; CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/893 March 1989 | NC DEC ALREADY ADJUSTED |
| 03/03/893 March 1989 | £ NC 100/9 17/02/89 |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 08/02/898 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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