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BARTHOLOMEW HAWKINS LIMITED

Company number 05345179

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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)
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 19 October 2021
30 Nov 2020 AD01 Registered office address changed from Highdale House, 7 Centre Court Treforest Ind. Est Pontypridd CF37 5YR Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 30 November 2020
13 Nov 2020 600 Appointment of a voluntary liquidator
13 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20
13 Nov 2020 LIQ02 Statement of affairs
11 Sep 2020 TM01 Termination of appointment of Martyn Ryan as a director on 11 September 2020
01 May 2020 AD01 Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to Highdale House, 7 Centre Court Treforest Ind. Est Pontypridd CF37 5YR on 1 May 2020
27 Mar 2020 AA Full accounts made up to 30 June 2019
27 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
15 Oct 2019 TM01 Termination of appointment of Paul Freeman as a director on 1 August 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div/disaply articles 14(3)a & 48.2 of article 49 10/07/2019
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2019 SH02 Sub-division of shares on 15 July 2019
30 Jul 2019 SH08 Change of share class name or designation
17 Jul 2019 PSC01 Notification of Richard Matthew Lord as a person with significant control on 15 July 2019
17 Jul 2019 PSC07 Cessation of Bartholomew Hawkins Group Limited as a person with significant control on 15 July 2019
20 Jun 2019 MR04 Satisfaction of charge 053451790001 in full
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
20 Nov 2018 AP01 Appointment of Mr Martyn Ryan as a director on 31 October 2018
17 Jul 2018 MR01 Registration of charge 053451790001, created on 10 July 2018
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
08 Jan 2018 CH01 Director's details changed for Mr Richard Matthew Lord on 8 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Ian William Davies on 8 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 TM02 Termination of appointment of Nicola Sarah Davies as a secretary on 21 December 2017