NICK HAWARD (SOUTHWOLD) LIMITED: Filings
Overview
| Company Name | NICK HAWARD (SOUTHWOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04283621 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NICK HAWARD (SOUTHWOLD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Susanne Haward on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Susanne Haward as a person with significant control on Sep 21, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from The Wherry Quay Street Halesworth Suffolk IP19 8ET to The Goose Garden, Blythburgh Priory, Station Road Blythburgh Halesworth Suffolk IP19 9LH on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Nicholas Jon Haward as a person with significant control on Sep 21, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Deborah Jane Field on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Jon Haward on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Toby James Haward on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susanne Haward on Sep 21, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Appointment of Toby James Haward as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deborah Jane Field as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Susanne Haward on Sep 07, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susanne Haward on Sep 07, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas Jon Haward on Sep 06, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0