MARTIN HAWKSBY PROPERTY SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07888337 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2011 |
| Age | 12 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MARTIN HAWKSBY PROPERTY SERVICES LIMITED is an active private limited company with number 07888337. It was incorporated 12 years, 5 months, 28 days ago, on 20 December 2011. The company address is 32 Sheep Street, Wellingborough, NN8 1BS, Northamptonshire.
Company Fillings
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Perrin
Change date: 2023-08-04
Documents
Change to a person with significant control
Date: 05 Oct 2023
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rebecca Jane Perrin
Change date: 2023-05-31
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078883370001
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Accounts with accounts type total exemption full
Date: 18 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type total exemption full
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-27
Psc name: Mrs Rebecca Jane Perrin
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-27
Officer name: Mr Christopher Perrin
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Notification of a person with significant control
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rebecca Jane Perrin
Notification date: 2018-11-14
Documents
Cessation of a person with significant control
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-14
Psc name: Christopher Perrin
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-13
Charge number: 078883370001
Documents
Legacy
Date: 10 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/01/2017
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Accounts with accounts type total exemption full
Date: 25 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Andrew Mills
Appointment date: 2016-12-21
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Termination secretary company with name termination date
Date: 02 Dec 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-31
Officer name: Angela Hawksby
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Martin Hawksby
Documents
Change person director company with change date
Date: 24 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-23
Officer name: Christopher Perrin
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Move registers to sail company with new address
Date: 19 Oct 2015
Category: Address
Type: AD03
New address: Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH
Documents
Change sail address company with new address
Date: 19 Oct 2015
Category: Address
Type: AD02
New address: Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Appoint person secretary company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Angela Hawksby
Documents
Change person director company with change date
Date: 21 May 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-19
Officer name: Christopher Perrin
Documents
Accounts with accounts type total exemption small
Date: 20 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 04 Sep 2013
Action Date: 04 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-04
Old address: 32 Sheep Street Wellingborough Northamptonshire NN18 1BS United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Capital allotment shares
Date: 24 Jan 2013
Action Date: 10 May 2012
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2012-05-10
Documents
Capital allotment shares
Date: 22 Jan 2013
Action Date: 01 May 2012
Category: Capital
Type: SH01
Date: 2012-05-01
Capital : 800 GBP
Documents
Capital allotment shares
Date: 22 Jan 2013
Action Date: 01 May 2012
Category: Capital
Type: SH01
Date: 2012-05-01
Capital : 620 GBP
Documents
Capital allotment shares
Date: 22 Jan 2013
Action Date: 30 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-30
Capital : 221 GBP
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Perrin
Change date: 2012-08-01
Documents
Appoint person director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Serhan Ibrahim
Documents
Appoint person director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Perrin
Documents
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