H.W. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 21/08/2521 August 2025 New | Change of details for Mrs Diana Margaret Hawkins as a person with significant control on 2025-08-20 |
| 21/08/2521 August 2025 New | Change of details for Mr Frank William Hawkins as a person with significant control on 2025-08-20 |
| 20/08/2520 August 2025 New | Registered office address changed from PO Box 4385 02145065 - Companies House Default Address Cardiff CF14 8LH to Suite 6 Business Centre Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire GL3 1DL on 2025-08-20 |
| 14/07/2514 July 2025 | |
| 14/07/2514 July 2025 | Registered office address changed to PO Box 4385, 02145065 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-14 |
| 14/07/2514 July 2025 | |
| 13/05/2513 May 2025 | Change of details for Mr Frank William Hawkins as a person with significant control on 2025-05-13 |
| 08/05/258 May 2025 | Notification of Diana Margaret Hawkins as a person with significant control on 2016-12-31 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/10/247 October 2024 | Satisfaction of charge 1 in full |
| 24/08/2424 August 2024 | Registered office address changed from Suite 5 Business Centre Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire GL3 1DL to 13 Business Centre Innsworth Lane Gloucester Gloucestershire GL3 1DL on 2024-08-24 |
| 09/08/249 August 2024 | Satisfaction of charge 3 in full |
| 09/08/249 August 2024 | Satisfaction of charge 4 in full |
| 09/08/249 August 2024 | Satisfaction of charge 5 in full |
| 09/08/249 August 2024 | Satisfaction of charge 2 in full |
| 09/08/249 August 2024 | Satisfaction of charge 6 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/01/2427 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/10/2326 October 2023 | Director's details changed for Mr Frank William Hawkins on 2023-10-25 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/01/2216 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/01/2112 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/10/1930 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/10/1827 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY NATASHA MASON |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM HAWKINS / 18/05/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM HAWKINS / 30/12/2015 |
| 12/10/1512 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 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O LNH MANAGEMENT SOLUTIONS LIMITED SWANBROOK BUSINESS PARK GOLDEN VALLEY STAVERTON NR CHELTENHAM GLOUCESTERSHIRE GL51 0TE |
| 01/05/151 May 2015 | Registered office address changed from , C/O Lnh Management Solutions Limited, Swanbrook Business Park Golden Valley, Staverton, Nr Cheltenham, Gloucestershire, GL51 0TE to 13 Business Centre Innsworth Lane Gloucester Gloucestershire GL3 1DL on 2015-05-01 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA JUDY MASON / 02/12/2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 105-107 BATH ROAD CHELTENHAM GLOS GL53 7LE |
| 19/02/1419 February 2014 | Registered office address changed from , 105-107 Bath Road, Cheltenham, Glos, GL53 7LE on 2014-02-19 |
| 04/02/144 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM HAWKINS / 01/01/2014 |
| 04/11/134 November 2013 | 28/01/13 NO CHANGES |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA JUDY MASON / 14/10/2013 |
| 03/09/133 September 2013 | DISS40 (DISS40(SOAD)) |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA JUDY MASON / 06/08/2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O S A ACCOUNTING MAPLE HOUSE BAYSHILL ROAD CHELTENHAM GLOS GL50 3AW |
| 27/08/1327 August 2013 | Registered office address changed from , C/O S a Accounting, Maple House Bayshill Road, Cheltenham, Glos, GL50 3AW on 2013-08-27 |
| 21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/06/1211 June 2012 | 31/12/11 NO CHANGES |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATASHA JUDY MASON / 17/09/2010 |
| 18/03/1018 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/11/0925 November 2009 | Annual return made up to 31 December 2008 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM HAWKINS / 31/12/2008 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: C/O S A ACCOUNTING SVS LTD, MAPLE HOUSE BAYSHILL ROAD, CHELTENHAM, GL50 3AW |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: ADRIAN FOLEY CHELTENHAM FILM, STUDIOS HATHERLEY LANE, CHELTENHAM, GLOUCESTERSHIRE GL51 6PN |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/032 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: ADRIAN FOLEY CHELTENHAM STUDIOS, HATHERLEY LANE, CHELTENHAM, GLOUCESTERSHIRE GL51 6PN |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: CLARK WHITEHILL, LYPIATT ROAD, CHELTENHAM, GLOS GL50 2QT |
| 09/03/999 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: PRIORY LODGE, LONDON ROAD, CHELTENHAM, GLOS. GL52 6HQ |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 1ST FLOOR, 5 MILL PARADE, CHURCH ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUC GL5 24L |
| 13/06/9013 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/891 March 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8731 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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