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HAWKESBURY RIVER PROPERTIES LIMITED

Company number NI644415

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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 2024 CS01 Confirmation statement made on 7 March 2024 with updates
15 Dec 2023 MR04 Satisfaction of charge NI6444150003 in full
15 Dec 2023 MR04 Satisfaction of charge NI6444150001 in full
01 Dec 2023 MR01 Registration of charge NI6444150004, created on 27 November 2023
01 Dec 2023 MR01 Registration of charge NI6444150005, created on 27 November 2023
17 Oct 2023 MA Memorandum and Articles of Association
17 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2023 AA Micro company accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
25 Oct 2022 AA Micro company accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
04 Jul 2021 AD01 Registered office address changed from 3 Edergoole Avenue Omagh Co Tyrone BT78 1QP Northern Ireland to 2 Hillhead House 2 Edergoole Avenue Omagh Tyrone BT78 1QP on 4 July 2021
30 Jun 2021 AA Micro company accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
01 Sep 2020 AA Micro company accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Aug 2019 MR01 Registration of charge NI6444150002, created on 9 August 2019
22 Aug 2019 MR01 Registration of charge NI6444150003, created on 9 August 2019
22 Aug 2019 MR01 Registration of charge NI6444150001, created on 9 August 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
08 Mar 2019 PSC07 Cessation of Petra Julia Schweilder as a person with significant control on 22 August 2018
08 Mar 2019 PSC04 Change of details for Mr Jonathan Raymond Wilson as a person with significant control on 22 August 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Aug 2018 TM01 Termination of appointment of Petra Julia Schweilder as a director on 22 August 2018