MARCUS HAWTIN BUILDERS LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-06-25 with no updates

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07/03/257 March 2025 Total exemption full accounts made up to 2024-06-30

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04/09/244 September 2024 Satisfaction of charge 069437080011 in full

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04/07/244 July 2024 Confirmation statement made on 2024-06-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/05/242 May 2024 Satisfaction of charge 069437080009 in full

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25/01/2425 January 2024 Unaudited abridged accounts made up to 2023-06-30

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19/12/2319 December 2023 Registration of charge 069437080011, created on 2023-12-15

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24/11/2324 November 2023 Registration of charge 069437080010, created on 2023-11-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-25 with updates

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26/01/2326 January 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with updates

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17/12/2017 December 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069437080009

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26/02/2026 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069437080008

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24/02/2024 February 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARCUS JOHN HAWTIN / 01/01/2017

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ALEXANDRA HAWTIN

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10/01/1910 January 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069437080008

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARCUS JOHN HAWTIN / 16/12/2016

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHN HAWTIN

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HAWTIN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/01/1722 January 2017 RETURN OF PURCHASE OF OWN SHARES

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22/01/1722 January 2017 31/12/16 STATEMENT OF CAPITAL GBP 50

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN HAWTIN / 16/12/2016

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19/10/1619 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069437080007

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19/10/1619 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069437080006

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19/10/1619 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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10/03/1610 March 2016 DIRECTOR APPOINTED MR JAMES JOHN HAWTIN

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069437080007

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/12/1319 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069437080006

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18/07/1318 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/10/1231 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 25/06/12 NO CHANGES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 25/06/11 NO CHANGES

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17/03/1117 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE HERBERT / 26/02/2010

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28/07/0928 July 2009 SECRETARY APPOINTED AMANDA LOUISE HERBERT

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08/07/098 July 2009 DIRECTOR APPOINTED MARCUS JOHN HAWTIN

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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