MARTIN HAWKSBY PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Appointment of Mrs Rebecca Jane Perrin as a secretary on 2024-12-01 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-11-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 05/10/235 October 2023 | Change of details for Mrs Rebecca Jane Perrin as a person with significant control on 2023-05-31 |
| 05/10/235 October 2023 | Director's details changed for Mr Christopher Perrin on 2023-08-04 |
| 26/09/2326 September 2023 | Satisfaction of charge 078883370001 in full |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PERRIN / 27/02/2019 |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE PERRIN / 27/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE PERRIN |
| 14/11/1814 November 2018 | CESSATION OF CHRISTOPHER PERRIN AS A PSC |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078883370001 |
| 10/01/1810 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR WILLIAM ANDREW MILLS |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA HAWKSBY |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWKSBY |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERRIN / 23/08/2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | SAIL ADDRESS CREATED |
| 19/10/1519 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/05/1422 May 2014 | SECRETARY APPOINTED ANGELA HAWKSBY |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERRIN / 19/05/2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 32 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN18 1BS UNITED KINGDOM |
| 24/01/1324 January 2013 | 10/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 24/01/1324 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | 30/01/12 STATEMENT OF CAPITAL GBP 221 |
| 22/01/1322 January 2013 | 01/05/12 STATEMENT OF CAPITAL GBP 620 |
| 22/01/1322 January 2013 | 01/05/12 STATEMENT OF CAPITAL GBP 800 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERRIN / 01/08/2012 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED SERHAN IBRAHIM |
| 06/06/126 June 2012 | DIRECTOR APPOINTED CHRISTOPHER PERRIN |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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