THE MEADOWS B AND B LYNDHURST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 04/03/254 March 2025 | Register inspection address has been changed from C/O Gill Turner Tucker Colman House King Street Maidstone Kent ME15 1JE United Kingdom to 62 the Meadows Lyndhurst SO43 7EL |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Registered office address changed from C/O Gill Turner Tucker Colman House King Street Maidstone Kent ME14 1JE to 62 the Meadows Lyndhurst Hampshire SO43 7EL on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 21/11/2121 November 2021 | Micro company accounts made up to 2021-03-31 |
| 21/11/2121 November 2021 | Termination of appointment of Shelley Louise Wayland as a secretary on 2021-11-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 23/11/1923 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | COMPANY NAME CHANGED HAWKWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/03/13 |
| 20/03/1320 March 2013 | SAIL ADDRESS CHANGED FROM: 62 THE MEADOWS LYNDHURST HAMPSHIRE SO43 7EL UNITED KINGDOM |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIDNEY PETER WAYLAND / 19/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY LOUISE WAYLAND / 19/03/2013 |
| 19/03/1319 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHELLEY LOUISE WAYLAND / 19/03/2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 62 THE MEADOWS LYNDHURST HAMPSHIRE SO43 7EL UNITED KINGDOM |
| 14/03/1214 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHELLEY LOUISE WAYLAND / 16/12/2009 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 57 BUTTON LANE BEARSTED MAIDSTONE KENT ME15 8DW |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIDNEY PETER WAYLAND / 16/12/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY LOUISE WAYLAND / 16/12/2009 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHELLEY LOUISE WAYLAND / 16/12/2009 |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WAYLAND |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MR WILLIAM SIDNEY PETER WAYLAND |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 57 BUTTON LANE, BEARSTED MAIDSTONE KENT ME15 8DW |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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