HAWB DEVELOPMENT LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-06 with updates

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18/11/2418 November 2024 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 2024-11-18

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18/11/2418 November 2024 Change of details for Mr Wayne Stuart Mcdonnell as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Director's details changed for Wayne Stuart Mcdonnell on 2024-11-18

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with updates

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16/11/2316 November 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-06 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/07/2021 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STUART MCDONNELL / 05/04/2020

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MR WAYNE STUART MCDONNELL / 05/04/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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17/05/1917 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STUART MCDONNELL / 31/01/2014

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/04/1210 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O SAVAGE & CO VICTORIA HOUSE 28-30 DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/04/1020 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STUART MCDONNELL / 01/10/2009

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06/04/096 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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