HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
28/11/2328 November 2023 | Termination of appointment of Gavin Trott as a director on 2023-11-15 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with updates |
27/06/2327 June 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
11/11/2211 November 2022 | Confirmation statement made on 2022-11-10 with updates |
10/11/2210 November 2022 | Director's details changed for Rosalind Frances Pugsley on 2022-11-10 |
10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
09/05/229 May 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLARD |
08/01/188 January 2018 | DIRECTOR APPOINTED MICHAEL WILLIAM BRIDGES |
03/01/183 January 2018 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COX |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
02/12/152 December 2015 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED |
26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
13/11/1513 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLARGO / 22/04/2015 |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COX / 22/04/2015 |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRAY POLLARD / 22/04/2015 |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND FRANCES PUGSLEY / 22/04/2014 |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TROTT / 22/04/2015 |
05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD RICHER |
18/03/1518 March 2015 | DIRECTOR APPOINTED GAVIN TROTT |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
19/12/1419 December 2014 | DIRECTOR APPOINTED FRANCIS COX |
14/11/1414 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUTSON |
06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN OSTLER |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | DIRECTOR APPOINTED BRIAN CLARGO |
12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER GODBEER |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/12/1113 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COTTON |
06/07/116 July 2011 | DIRECTOR APPOINTED ROGER ENDICOTT GODBEER |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
08/12/108 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
30/11/1030 November 2010 | DIRECTOR APPOINTED STEVEN JOHN HUTSON |
30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER GODBEER |
06/02/106 February 2010 | DIRECTOR APPOINTED MR JOHN WRAY POLLARD |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
20/11/0920 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROTHWOOD |
25/08/0925 August 2009 | VARYING SHARE RIGHTS AND NAMES |
21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 |
11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ |
11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LTD / 06/08/2009 |
27/03/0927 March 2009 | COMPANY NAME CHANGED HAWKMOOR PARK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 31/03/09; RESOLUTION PASSED ON 18/11/2008 |
27/03/0927 March 2009 | COMPANY NAME CHANGED HAWKMOOR PARK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 31/03/09 |
03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY DOUGLAS COTTON |
03/03/093 March 2009 | SECRETARY RESIGNED DOUGLAS COTTON |
31/01/0931 January 2009 | DIRECTOR APPOINTED DR REGINALD GEORGE RICHER |
31/12/0831 December 2008 | 31/12/08 TOTAL EXEMPTION FULL |
16/12/0816 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | DIRECTOR APPOINTED GILLIAN MARGARET OSTLER |
03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PUGSLEY / 01/12/2008 |
03/12/083 December 2008 | DIRECTOR'S PARTICULARS ROSALIND PUGSLEY |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY ARNOLD |
04/11/084 November 2008 | DIRECTOR RESIGNED RODNEY ARNOLD |
17/06/0817 June 2008 | SECRETARY APPOINTED TORBAY MANAGEMENT SERVICES LIMITED |
05/06/085 June 2008 | SECRETARY APPOINTED TORBAY MANAGEMENT SERVICES LTD |
05/06/085 June 2008 | DIRECTOR APPOINTED DOUGLAS ARTHUR COTTON |
05/06/085 June 2008 | DIRECTOR APPOINTED ROSALIND FRANCES PUGSLEY |
29/05/0829 May 2008 | DIRECTOR APPOINTED ROGER ENDICOTT GODBEER |
22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 34 HIGH STREET CREDITON DEVON EX17 3JP |
22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: 34 HIGH STREET CREDITON DEVON EX17 3JP |
22/05/0822 May 2008 | DIRECTOR APPOINTED RODNEY MALCOLM ARNOLD |
22/05/0822 May 2008 | DIRECTOR APPOINTED DAVID BROTHWOOD |
24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
24/04/0824 April 2008 | SECRETARY APPOINTED DOUGLAS ARTHUR COTTON |
24/04/0824 April 2008 | DIRECTOR RESIGNED ANDREW PUNCH |
24/04/0824 April 2008 | DIRECTOR RESIGNED WILLIAM FLYNN |
24/04/0824 April 2008 | SECRETARY RESIGNED FN SECRETARY LIMITED |
24/04/0824 April 2008 | DIRECTOR RESIGNED COLIN SHAVE |
24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY FN SECRETARY LIMITED |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SHAVE |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARVEY |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLYNN |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN BERRY |
24/04/0824 April 2008 | DIRECTOR RESIGNED DAVID HARVEY |
24/04/0824 April 2008 | DIRECTOR RESIGNED DUNCAN BERRY |
24/04/0824 April 2008 | DIRECTOR RESIGNED RICKY HUNKIN |
03/01/083 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
15/10/0715 October 2007 | DIRECTOR RESIGNED |
09/10/079 October 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0622 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
06/12/056 December 2005 | DIRECTOR RESIGNED |
29/11/0529 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/11/0416 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
18/06/0418 June 2004 | DIRECTOR RESIGNED |
18/06/0418 June 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/12/031 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
11/07/0311 July 2003 | DIRECTOR RESIGNED |
28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
28/04/0328 April 2003 | SECRETARY RESIGNED |
28/04/0328 April 2003 | DIRECTOR RESIGNED |
28/04/0328 April 2003 | DIRECTOR RESIGNED |
26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/12/0211 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/11/0127 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/11/0024 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/11/9930 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/11/9816 November 1998 | RETURN MADE UP TO 10/11/98; CHANGE OF MEMBERS |
23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: FIRST NATIONAL HOUSE 15-19 DYKE ROAD BRIGHTON SUSSEX BN1 3FX |
23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 FIRST NATIONAL HOUSE 15-19 DYKE ROAD BRIGHTON SUSSEX BN1 3FX |
23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
23/10/9823 October 1998 | SECRETARY RESIGNED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/11/9717 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/11/9626 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
01/02/961 February 1996 | ADOPT MEM AND ARTS 10/11/95 |
01/02/961 February 1996 | DIVIDE SHARES 10/11/95 |
30/11/9530 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: G OFFICE CHANGED 30/11/95 129 QUEEN STREET CARDIFF CF1 4BJ |
30/11/9530 November 1995 | DIRECTOR RESIGNED |
30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | SECRETARY RESIGNED |
16/11/9516 November 1995 | COMPANY NAME CHANGED HAWKMORE PARK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/11/95 |
10/11/9510 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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