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HAWICK PLANT LTD

Company number 04080905

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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)
14 Feb 2024 CH01 Director's details changed for Mr Philip Joseph Sharpe Brash on 14 February 2024
14 Feb 2024 CH03 Secretary's details changed for Mrs Tina Suzzanne Sharpe Brash on 14 February 2024
14 Feb 2024 PSC04 Change of details for Mr Philip Joseph Sharpe-Brash as a person with significant control on 14 February 2024
10 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with updates
22 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 MR04 Satisfaction of charge 040809050004 in full
28 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2022 MR04 Satisfaction of charge 3 in full
22 Nov 2021 CERTNM Company name changed hawick plant auctions LIMITED\certificate issued on 22/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-22
18 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
10 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
01 Jul 2020 AA Micro company accounts made up to 30 September 2019
29 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
03 Aug 2017 MR01 Registration of charge 040809050004, created on 27 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014