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HAWKE RIDGE BUSINESS PARK LIMITED

Company number 09346151

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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)
04 May 2024 MA Memorandum and Articles of Association
04 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2024 PSC07 Cessation of Lindsay Iain Holdoway as a person with significant control on 30 June 2016
14 Mar 2024 PSC02 Notification of H.P.H. Limited as a person with significant control on 30 June 2016
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
08 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Sep 2023 MR04 Satisfaction of charge 093461510001 in full
11 Sep 2023 MR04 Satisfaction of charge 093461510002 in full
11 Sep 2023 MR04 Satisfaction of charge 093461510003 in full
10 Feb 2023 AP01 Appointment of Miss Katherine Anne Holdoway as a director on 1 February 2023
10 Feb 2023 AP01 Appointment of Mr William John Holdoway as a director on 1 February 2023
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
25 Nov 2022 AA Accounts for a small company made up to 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
20 Oct 2021 AA Accounts for a small company made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
01 Oct 2020 AA Accounts for a small company made up to 31 March 2020
12 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
30 Oct 2019 AA Accounts for a small company made up to 31 March 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016