HAWES & CO LIMITED

Company number 06725678

Date	Type	Description	View / Download
07 Dec 2016	CH01	Director's details changed for Mr Gregory Winston Young on 28 November 2016	(2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Greig Barker on 28 November 2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
05 Jul 2016	AP01	Appointment of Mr Richard Martyn Durrant as a director on 23 June 2016	(2 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
13 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(4 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Aug 2015	AP01	Appointment of Mr Gregory Winston Young as a director on 1 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Greig Barker as a director on 1 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(3 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Feb 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for marc anthony slattery	(4 pages)
05 Feb 2014	TM01	Termination of appointment of Marc Slattery as a director ANNOTATION A second filed TM01 was registered on 13/02/2014	(2 pages)
24 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 14 September 2012	(6 pages)
22 Jan 2013	AA01	Current accounting period extended from 14 September 2013 to 31 December 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 14 September 2011	(6 pages)
17 Feb 2012	AD01	Registered office address changed from C/O Sapna B Fizgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom on 17 February 2012	(1 page)
22 Nov 2011	AD01	Registered office address changed from C/O Sapna B.Fitzgerald St. Trinity House 3-4 King's Square York North Yorkshire YO1 8HZ United Kingdom on 22 November 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
15 Nov 2011	AD01	Registered office address changed from C/O Sapna B. Fitzgerald St. Trinity House 3-4 King's Square York North Yorkshire YO1 8ZH United Kingdom on 15 November 2011	(1 page)
14 Nov 2011	AP01	Appointment of Mr Jonathan Alistair Cooke as a director	(2 pages)