HAWTIN PARK DEVELOPMENTS LIMITED
Company number 05210003 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2018:LIQ. CASE NO.1 | View document |
| 18 Dec 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2017:LIQ. CASE NO.1 | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM THE OLD BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR | View document |
| 3 Nov 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Nov 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Nov 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 5 Oct 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Aug 2015 | ("LONGBOW")(THE "FACILITY AGREEMENT") (THE "LONGBOW DEBENTURE") AN INTERCREDITOR DEED AND A DUTY OF CARE. 22/06/2015 22/06/2015 | View document |
| 28 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052100030003 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY LEVER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM THE OLD BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA CRICKMORE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR GARY THOMAS LEVER | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | View document |
| 2 Nov 2009 | 19/08/09 NO CHANGES | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | SECRETARY APPOINTED NICOLA CRICKMORE | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN MORGAN | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: BEECHWOOD HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RD | View document |
| 1 Sep 2007 | RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 18 Nov 2004 | SECRETARY RESIGNED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 1 CALLAGHAN SQUARE INFIRMARY STREET CARDIFF CF10 5BT | View document |
| 28 Sep 2004 | COMPANY NAME CHANGED EVER 2477 LIMITED CERTIFICATE ISSUED ON 28/09/04 | View document |
| 19 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |