Hawkbay Construction Limited

Company Name	Hawkbay Construction Limited
Director	Myles David Kenyon
Company Status	Active
Company Number	06208367
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Myles David Kenyon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Corner House Cobden Mill Square Street Ramsbottom Lancashire BL0 9AZ

Director Name	Joseph Aldred
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Roofer
Correspondence Address	48 Westminster Avenue Whitefield Manchester Lancashire M45 6DR

Director Name	John Ashley McCarthy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	7 Private Lane Haslingden Rossendale Lancashire BB4 6LX

Secretary Name	Myles David Kenyon
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Corner House Cobden Mill Square Street Ramsbottom Lancashire BL0 9AZ

Secretary Name	Mr Jamie Kenyon
Nationality	British
Status	Resigned
Appointed	11 November 2008(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 March 2017)
Role	Company Director
Correspondence Address	Flat 5, Corner House Square Street Ramsbottom Bury Lancashire BL0 9AZ

Director Name	Mr John McCarthy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(9 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 November 2017)
Role	Builder
Country of Residence	England
Correspondence Address	Flat 5 Corner House Cobden Mill Square Street Ramsbottom Lancashire BL0 9AZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Flat 5 Corner House Cobden Mill Square Street Ramsbottom Lancashire BL0 9AZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester

Shareholders

2 at £1	Myles David Kenyon 100.00% Ordinary

Financials

Year	2014
Net Worth	£195
Cash	£119
Current Liabilities	£7,203

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (3 weeks ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Filing History

19 April 2024	Confirmation statement made on 11 April 2024 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
24 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
19 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
22 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
22 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 July 2018	Termination of appointment of John Mccarthy as a director on 7 November 2017 (1 page)
13 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
13 April 2018	Cessation of John Mccarthy as a person with significant control on 6 November 2017 (1 page)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 April 2017	Appointment of Mr John Mccarthy as a director on 1 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
12 April 2017	Appointment of Mr John Mccarthy as a director on 1 April 2017 (2 pages)
14 March 2017	Termination of appointment of Jamie Kenyon as a secretary on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Jamie Kenyon as a secretary on 14 March 2017 (1 page)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Director's details changed for Myles David Kenyon on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for Myles David Kenyon on 11 April 2010 (2 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 11/04/09; full list of members (3 pages)
11 May 2009	Return made up to 11/04/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Secretary appointed mr jamie kenyon (1 page)
12 November 2008	Secretary appointed mr jamie kenyon (1 page)
11 November 2008	Appointment terminated secretary myles kenyon (1 page)
11 November 2008	Appointment terminated director john mccarthy (1 page)
11 November 2008	Appointment terminated director john mccarthy (1 page)
11 November 2008	Appointment terminated secretary myles kenyon (1 page)
7 August 2008	Director's change of particulars / john mccarthy / 07/08/2008 (1 page)
7 August 2008	Return made up to 11/04/08; full list of members (4 pages)
7 August 2008	Director's change of particulars / john mccarthy / 07/08/2008 (1 page)
7 August 2008	Return made up to 11/04/08; full list of members (4 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	Registered office changed on 18/07/07 from: melton accountancy services 9 melton drive hollins bury lancs BL9 8BE (1 page)
18 July 2007	Registered office changed on 18/07/07 from: melton accountancy services 9 melton drive hollins bury lancs BL9 8BE (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 April 2007	Incorporation (6 pages)
11 April 2007	Incorporation (6 pages)

Hawkbay Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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