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H.L.HAWES & SON LIMITED

Company number 00357568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,801
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,801
27 Feb 2015 TM01 Termination of appointment of Lorna Joan Griffiths as a director on 16 December 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
02 May 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,801
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Apr 2013 AP01 Appointment of Mr Stephen Charles Griffiths as a director
23 Apr 2013 AP01 Appointment of Mr Michael George Griffiths as a director
12 Apr 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Sep 2012 SH03 Purchase of own shares.
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business, conflict of interest 28/06/2012
15 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Selwyn Griffiths as a director
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Oct 2010 AUD Auditor's resignation
22 Apr 2010 SH03 Purchase of own shares.
21 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Selwyn Desmond Griffiths on 31 January 2010
22 Mar 2010 CH03 Secretary's details changed for Robert William Andrews on 31 January 2010
22 Mar 2010 CH01 Director's details changed for Lorna Joan Griffiths on 31 January 2010
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5