HAWKES BAY HOLDINGS LIMITED filing history - Find and update company information

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HAWKES BAY HOLDINGS LIMITED

Company number 06319491

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2023	TM01	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023	View PDF Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Simon Curtis as a director on 28 November 2023	View PDF Appointment of Mr Simon Curtis as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023	View PDF Termination of appointment of Andrew Thomas Karl Westenberger as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06 - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Apr 2023	MR05	All of the property or undertaking has been released from charge 063194910008	View PDF All of the property or undertaking has been released from charge 063194910008 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM02	Termination of appointment of Sian Woods as a secretary on 31 March 2023	View PDF Termination of appointment of Sian Woods as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 2,088,700	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 2,088,700 - link opens in a new window - 8 pages (8 pages)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 1	View PDF Statement of capital on 14 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CAP-SS	Solvency Statement dated 13/03/23	View PDF Solvency Statement dated 13/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR01	Registration of charge 063194910008, created on 21 December 2022	View PDF Registration of charge 063194910008, created on 21 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Oct 2022	MR04	Satisfaction of charge 063194910004 in full	View PDF Satisfaction of charge 063194910004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 063194910005 in full	View PDF Satisfaction of charge 063194910005 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 063194910006 in full	View PDF Satisfaction of charge 063194910006 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 063194910007 in full	View PDF Satisfaction of charge 063194910007 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR01	Registration of charge 063194910007, created on 27 May 2022	View PDF Registration of charge 063194910007, created on 27 May 2022 - link opens in a new window - 51 pages (51 pages)
31 May 2022	MR01	Registration of charge 063194910006, created on 27 May 2022	View PDF Registration of charge 063194910006, created on 27 May 2022 - link opens in a new window - 49 pages (49 pages)
13 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
22 Sep 2021	TM01	Termination of appointment of Jason Hugh Collins as a director on 22 September 2021	View PDF Termination of appointment of Jason Hugh Collins as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Robert Alan Pybus as a director on 22 September 2021	View PDF Termination of appointment of Robert Alan Pybus as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)

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