HITCHENOR WAKEFORD INTERIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 10/04/2510 April 2025 | Change of share class name or designation |
| 10/04/2510 April 2025 | Sub-division of shares on 2025-04-03 |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Registration of charge 058182570006, created on 2024-08-19 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 02/05/232 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Change of share class name or designation |
| 02/05/232 May 2023 | Sub-division of shares on 2023-04-20 |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Paul Anthony Spetch as a director on 2021-12-23 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SPETCH / 20/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DIANE SARAH HITCHENOR / 09/04/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WAKEFORD / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID HITCHENOR / 09/04/2013 |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNNA |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TUNNA / 01/05/2011 |
| 07/06/117 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TUNNA / 16/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM ASPIRE BUILDING 2 INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JP |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM 118 NORTH STREET LEEDS WEST YORKSHIRE LS2 7AN |
| 06/08/086 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 06/10/066 October 2006 | COMPANY NAME CHANGED INTERIM CV LIMITED CERTIFICATE ISSUED ON 06/10/06 |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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