HAWKSHEAD DEVELOPMENT MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Change of details for Mrs Lyn Dayson as a person with significant control on 2025-08-13 |
| 13/08/2513 August 2025 New | Director's details changed for Mrs Lyn Dayson on 2025-08-13 |
| 13/08/2513 August 2025 New | Director's details changed for Mrs Lyn Dayson on 2025-08-13 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 28/04/2528 April 2025 | Notification of Nicola Jayne Boden as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Appointment of Mrs Nicola Jayne Boden as a director on 2025-04-28 |
| 20/04/2520 April 2025 | Termination of appointment of Joanne Reed as a director on 2025-04-20 |
| 20/04/2520 April 2025 | Cessation of Joanne Reed as a person with significant control on 2025-04-20 |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Notification of Janet Ann Watts as a person with significant control on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Mrs Janet Ann Watts as a director on 2025-01-01 |
| 21/07/2421 July 2024 | Termination of appointment of Paul Robert Jacques as a director on 2024-07-21 |
| 21/07/2421 July 2024 | Cessation of Paul Robert Jacques as a person with significant control on 2024-07-01 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-06-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/02/2213 February 2022 | Micro company accounts made up to 2021-06-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 19/07/2119 July 2021 | Notification of Timothy Christian Freeman as a person with significant control on 2021-04-01 |
| 19/07/2119 July 2021 | Appointment of Mr Timothy Christian Freeman as a director on 2021-05-01 |
| 14/07/2114 July 2021 | Cessation of Margaret Julia Newbigin as a person with significant control on 2020-05-15 |
| 14/07/2114 July 2021 | Termination of appointment of Margaret Julia Newbigin as a director on 2020-05-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/01/2124 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/07/2021 July 2020 | CESSATION OF ANTHONY AUGUSTINE SWIFT AS A PSC |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN DAYSON |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MRS LYN DAYSON |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWIFT |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR PAUL ROBERT JACQUES |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT JACQUES |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MRS BARBARA OWEN |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA OWEN |
| 01/07/191 July 2019 | CESSATION OF GRANT JAMES BARTON AS A PSC |
| 01/07/191 July 2019 | CESSATION OF PETER TREVOR GRAINGER AS A PSC |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAINGER |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT BARTON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE LOCK |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O CONSTANT PROPERTY MANAGEMENT 24 BERNERS CLOSE KENTS BANK ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7DQ |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/07/1526 July 2015 | 14/07/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/10/1416 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 05/10/145 October 2014 | DIRECTOR APPOINTED MS JOANNE REED |
| 04/08/144 August 2014 | 14/07/14 NO MEMBER LIST |
| 13/04/1413 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GLADSTONE |
| 08/10/138 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | 14/07/13 NO MEMBER LIST |
| 08/10/128 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 15/07/1215 July 2012 | 14/07/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MISS PENELOPE ANNE GLADSTONE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR GRANT JAMES BARTON |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HONOR BARTON |
| 31/07/1131 July 2011 | 14/07/11 NO MEMBER LIST |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARY STEWART |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY DERRICK HACKNEY |
| 06/05/116 May 2011 | SECRETARY APPOINTED MS ROSEMARIE CAROLINE LOCK |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM C/O HACKNEY & LEIGH LTD ELLERAY CORNER COLLEGE ROAD, WINDERMERE CUMBRIA LA23 1BU |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR BARTON / 30/06/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGUSTINE SWIFT / 30/06/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TATE / 30/06/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVOR GRAINGER / 30/06/2010 |
| 19/08/1019 August 2010 | 14/07/10 NO MEMBER LIST |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 14/07/09 |
| 19/03/0919 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 14/07/08 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O HACKNEY & LEIGH LTD 52A MAIN ROAD WINDERMERE CUMBRIA LA23 1DX |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 14/07/07 |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: SELGARS HOUSE UFFCULME CULLOMPTON DEVON EX15 3DA |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | ANNUAL RETURN MADE UP TO 14/07/06 |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | ANNUAL RETURN MADE UP TO 14/07/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/08/044 August 2004 | ANNUAL RETURN MADE UP TO 14/07/04 |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | ANNUAL RETURN MADE UP TO 14/07/03 |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | ANNUAL RETURN MADE UP TO 14/07/02 |
| 16/05/0216 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/09/0128 September 2001 | ANNUAL RETURN MADE UP TO 14/07/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: BDO STOY HAYWARD STATION HOUSE, STATION ROAD KENDAL CUMBRIA LA9 6RY |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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