WILSON HAWKINS PROPERTY MANAGEMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 23/05/2423 May 2024 | Termination of appointment of Natalia Matsegorova as a director on 2024-03-01 |
| 01/05/241 May 2024 | Appointment of Mr Andreas Gkerazis as a director on 2024-04-01 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 12/12/2312 December 2023 | Change of details for Wilson Hawkins Holdings Limited as a person with significant control on 2023-12-01 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/11/233 November 2023 | Satisfaction of charge 1 in full |
| 25/10/2325 October 2023 | Registered office address changed from Alton House, 66-68 High Street Northwood Middlesex HA6 1BL to Wilson Hawkins 33-35 High Street Harrow on the Hill Harrow HA1 3HT on 2023-10-25 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA MATSEGOROVA / 21/09/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/01/1627 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/01/1522 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | TERMINATE SEC APPOINTMENT |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY BENN THOMPSON |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/12/0917 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ZEHETMAYR |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY NATALIA MATSEGOROVA |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED NATALIA MATSEGOROVA |
| 24/04/0924 April 2009 | SECRETARY APPOINTED BENN ROBERT THOMPSON |
| 22/01/0922 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED WILSON HAWKINS PINNER LIMITED CERTIFICATE ISSUED ON 16/01/09 |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED SIMON GUY LLOYD ZEHETMAYR |
| 21/05/0821 May 2008 | SECRETARY APPOINTED NATALIA MATSEGOROVA |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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