HAWKSDALE PASTURES MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07349685 |
| Category | |
| Incorporated | 18 Aug 2010 |
| Age | 13 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HAWKSDALE PASTURES MANAGEMENT COMPANY LIMITED is an active with number 07349685. It was incorporated 13 years, 10 months, 24 days ago, on 18 August 2010. The company address is 8 Hawksdale Pastures Welton Road 8 Hawksdale Pastures Welton Road, Carlisle, CA5 7EJ, United Kingdom, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Craig Elliot
Appointment date: 2024-03-18
Documents
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Whittaker
Termination date: 2024-03-08
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-01
Old address: 6 Hawksdale Pastures, Welton Road Dalston Carlisle CA5 7EJ England
New address: 8 Hawksdale Pastures Welton Road Dalston Carlisle United Kingdom CA5 7EJ
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Accounts with accounts type total exemption full
Date: 09 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Change person director company with change date
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-08
Officer name: Ms Lucie Margaret Deveril Garstang
Documents
Change person director company with change date
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-08
Officer name: Ms Alison Jane Colburn
Documents
Accounts with accounts type total exemption full
Date: 29 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Accounts with accounts type total exemption full
Date: 26 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Raymond Brooks
Appointment date: 2019-08-20
Documents
Accounts with accounts type total exemption full
Date: 15 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Accounts with accounts type total exemption full
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Jane Snape
Termination date: 2016-10-01
Documents
Accounts with accounts type total exemption full
Date: 15 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-07
Old address: C/O Russell Armer Limited Mintsfeet Place Mintsfeet Road North Kendal Cumbria LA9 6LL
New address: 6 Hawksdale Pastures, Welton Road Dalston Carlisle CA5 7EJ
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Martyn Nicholson
Termination date: 2016-01-01
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Patricia Cowgill
Termination date: 2016-01-01
Documents
Termination secretary company with name termination date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Cowgill
Termination date: 2016-01-01
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Teresa Anne Griffiths
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Jane Snape
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Jane Colburn
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Vivien Jayne Wentworth
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Whittaker
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Cooper-Holmes
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucie Margaret Deveril Garstang
Appointment date: 2015-10-01
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janice Butcher
Appointment date: 2015-10-01
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 27 Aug 2015
Action Date: 18 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-18
Documents
Move registers to registered office company with new address
Date: 27 Aug 2015
Category: Address
Type: AD04
New address: C/O Russell Armer Limited Mintsfeet Place Mintsfeet Road North Kendal Cumbria LA9 6LL
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 03 Sep 2014
Action Date: 18 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-18
Documents
Change person director company with change date
Date: 03 Sep 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-06
Officer name: Ms Karen Patricia Cowgill
Documents
Termination director company with name termination date
Date: 03 Sep 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles John Andrew Robinson
Termination date: 2014-01-06
Documents
Change person secretary company with change date
Date: 03 Sep 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-01-06
Officer name: Mrs Karen Cowgill
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Martyn Nicholson
Appointment date: 2014-01-06
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date no member list
Date: 02 Sep 2013
Action Date: 18 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-18
Documents
Move registers to sail company
Date: 02 Sep 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change registered office address company with date old address
Date: 22 Jan 2013
Action Date: 22 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-22
Old address: Bridge Mills Stramongate Kendal Cumbria LA9 4UB United Kingdom
Documents
Annual return company with made up date no member list
Date: 12 Sep 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-18
Documents
Accounts with accounts type dormant
Date: 26 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date no member list
Date: 13 Sep 2011
Action Date: 18 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-18
Documents
Appoint person director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles John Andrew Robinson
Documents
Termination director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ellis
Documents
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