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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)
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
14 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Apr 2016 AP01 Appointment of Paul Freeman as a director on 31 January 2016
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 67.6
18 Feb 2016 CH01 Director's details changed for Mr Ian William Davies on 1 January 2016
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 67.6
23 Feb 2015 CH01 Director's details changed for Mr Richard Matthew Lord on 23 February 2015
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 67.6
09 Apr 2014 AD02 Register inspection address has been changed from 2 Naseby Close Pontprennau Cardiff South Glamorgan CF23 8LS Wales
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Apr 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
26 Mar 2014 AP03 Appointment of Mrs Nicola Sarah Davies as a secretary
12 Nov 2013 AD01 Registered office address changed from Riverside Court Beaufort Park Chepstow Newport Monmouthshire NP16 5UH Wales on 12 November 2013
12 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AP01 Appointment of Mr Ian William Davies as a director
02 Aug 2012 TM01 Termination of appointment of Leighton Hawkins as a director
02 Aug 2012 TM02 Termination of appointment of Joanne Hawkins as a secretary
15 Jun 2012 SH03 Purchase of own shares.
18 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business & section 177 & selling and buying of shares 27/04/2012