HAWKCLIFF PROPERTY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-08-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 21/12/2121 December 2021 | Registration of charge 069054200001, created on 2021-12-17 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/05/2110 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 23/04/2123 April 2021 | SUB-DIVISION 30/03/21 |
| 23/04/2123 April 2021 | ADOPT ARTICLES 30/03/2021 |
| 10/04/2110 April 2021 | ARTICLES OF ASSOCIATION |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 30/03/2130 March 2021 | DIRECTOR APPOINTED MR CLIFFORD BARNES |
| 30/03/2130 March 2021 | SECRETARY APPOINTED MR SHAUN MCDONALD |
| 30/03/2130 March 2021 | CESSATION OF XERETEC GROUP HOLDINGS LIMITED AS A PSC |
| 30/03/2130 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HAWKINS |
| 23/03/2123 March 2021 | COMPANY NAME CHANGED XERETEC LIMITED CERTIFICATE ISSUED ON 23/03/21 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALYN JENKINS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN BEARD |
| 09/06/169 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 28/05/1528 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 31/10/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/01/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/01/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/01/2014 |
| 04/08/144 August 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 06/07/126 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 08/02/118 February 2011 | PREVEXT FROM 31/05/2010 TO 31/08/2010 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 17 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QY |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 23/10/2009 |
| 22/06/0922 June 2009 | COMPANY NAME CHANGED XERETEC ONE LIMITED CERTIFICATE ISSUED ON 23/06/09 |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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