HADFIELD CAWKWELL DAVIDSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 07/11/227 November 2022 | Notification of Thomas Lawrence as a person with significant control on 2022-09-02 |
| 07/11/227 November 2022 | Notification of Nigel Boyd Morley as a person with significant control on 2022-09-02 |
| 07/11/227 November 2022 | Notification of Leigh Anthony Raymond Brown as a person with significant control on 2022-09-02 |
| 07/11/227 November 2022 | Notification of John Robert Pedder as a person with significant control on 2022-09-02 |
| 07/11/227 November 2022 | Notification of Adam Robert Barber as a person with significant control on 2022-09-02 |
| 07/11/227 November 2022 | Notification of Jonathan Scott Partridge as a person with significant control on 2022-09-02 |
| 02/11/222 November 2022 | Cessation of Nigel Boyd Morley as a person with significant control on 2022-09-02 |
| 02/11/222 November 2022 | Cessation of Leigh Anthony Raymond Brown as a person with significant control on 2022-09-02 |
| 02/11/222 November 2022 | Cessation of Jonathan Scott Partridge as a person with significant control on 2022-09-02 |
| 12/01/2212 January 2022 | Satisfaction of charge 5 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 1 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 3 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 4 in full |
| 11/01/2211 January 2022 | Appointment of Mr John Robert Pedder as a director on 2022-01-01 |
| 11/01/2211 January 2022 | Director's details changed for Mr John Robert Pedder on 2022-01-01 |
| 11/01/2211 January 2022 | Appointment of Mr Thomas Lawrence as a director on 2022-01-01 |
| 11/01/2211 January 2022 | Director's details changed for Mr Nigel Boyd Morley on 2022-01-11 |
| 11/01/2211 January 2022 | Appointment of Mr Adam Robert Barber as a director on 2022-01-01 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 30/09/2130 September 2021 | Termination of appointment of Paul Stuart Anderson as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Cessation of Paul Stuart Anderson as a person with significant control on 2021-09-30 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COOPER |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | CESSATION OF RUSSELL COOPER AS A PSC |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL BREARLEY |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 17 BROOMGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LZ |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED NIGEL BOYD MORLEY |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 1160 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR PAUL STUART ANDERSON |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BOYD MORLEY / 01/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COOPER / 01/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR PEEL / 01/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORTON / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR LEIGH ANTHONY RAYMOND BROWN |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR JONATHAN SCOTT PARTRIDGE |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | GBP NC 1000/2000 31/03/08 |
| 05/04/085 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 05/04/085 April 2008 | NC INC ALREADY ADJUSTED 31/03/2008 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED NIGEL BOYD MORLEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ALAN MORTON |
| 04/04/084 April 2008 | DIRECTOR APPOINTED RUSSELL COOPER |
| 04/04/084 April 2008 | DIRECTOR APPOINTED DAVID ARTHUR PEEL |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY LAURA NICKSON |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR HLWCOMMERCIALLAWYERS LLP |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED HLW 353 LIMITED CERTIFICATE ISSUED ON 20/03/08 |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company