HIAWATHA LIMITED

Company Documents

DateDescription
14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/01/1615 January 2016 Annual return made up to 11 January 2016 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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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/01/1516 January 2015 Annual return made up to 11 January 2015 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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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/01/1416 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/01/1322 January 2013 Annual return made up to 11 January 2013 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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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/01/1217 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/02/113 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/01/1025 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MARSHALL / 11/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD OAKDEN / 11/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOPWOOD / 11/01/2010

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/01/0924 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0819 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/03/068 March 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05

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09/02/069 February 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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31/03/0531 March 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: C/0 HORWATH CLARK WHITEHILL 6TH FLOOR ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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28/01/0428 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/01/0328 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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18/01/0218 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 SECRETARY RESIGNED

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01 FROM: ST JAMES'S COURT 30 BROWN STREET MANCHESTER LANCASHIRE M2 2JF

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23/08/0123 August 2001 NEW SECRETARY APPOINTED

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23/08/0123 August 2001 SECRETARY RESIGNED

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09/07/019 July 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01

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27/03/0127 March 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 SECRETARY RESIGNED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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08/02/008 February 2000 COMPANY NAME CHANGED HALLCO 387 LIMITED CERTIFICATE ISSUED ON 08/02/00

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11/01/0011 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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