| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 3 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD WALES CF37 5YR |
| 2024-04-07 |
insert address UNIT F UPPER BOAT BUSINESS CENTRE PONTYPRIDD WALES CF37 5BP |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 06/10/2023 |
| 2023-10-11 |
update statutory_documents CESSATION OF NICHOLAS IVAN KOWALEWSKYJ AS A PSC |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KOWALEWSKYJ |
| 2023-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
delete address 11-13 PENHILL ROAD CARDIFF WALES CF11 9PQ |
| 2023-04-07 |
insert address UNIT 3 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD WALES CF37 5YR |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IVAN KOWALEWSKYJ / 03/04/2023 |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUNT / 03/04/2023 |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
11-13 PENHILL ROAD
CARDIFF
CF11 9PQ
WALES |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 31/01/2023 |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072737280002 |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072737280003 |
| 2022-07-07 |
delete sic_code 99999 - Dormant Company |
| 2022-07-07 |
insert sic_code 41100 - Development of building projects |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 6 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-06 |
update statutory_documents ADOPT ARTICLES 24/06/2022 |
| 2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072737280001 |
| 2022-06-21 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-05-07 |
delete address 1 OLD BARRY ROAD PENARTH WALES CF64 2NR |
| 2022-05-07 |
insert address 11-13 PENHILL ROAD CARDIFF WALES CF11 9PQ |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
1 OLD BARRY ROAD
PENARTH
CF64 2NR
WALES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IVAN KOWALEWSKYJ |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES HUNT |
| 2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KOWALEWSKYJ |
| 2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES HUNT |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 01/04/2022 |
| 2022-04-13 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-02-07 |
insert company_previous_name OLIX LIMITED |
| 2022-02-07 |
update name OLIX LIMITED => HAWFINCH HOMES LIMITED |
| 2022-01-11 |
update statutory_documents COMPANY NAME CHANGED OLIX LIMITED
CERTIFICATE ISSUED ON 11/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-07 |
delete address UNIT 11 & 12 EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF UNITED KINGDOM CF3 2EY |
| 2021-08-07 |
insert address 1 OLD BARRY ROAD PENARTH WALES CF64 2NR |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
UNIT 11 & 12 EASTGATE BUSINESS PARK
WENTLOOG AVENUE
CARDIFF
CF3 2EY
UNITED KINGDOM |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 16/02/2019 |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 16/02/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-07 |
delete address UNIT 22 FREEMANS PARC PENARTH ROAD CARDIFF CF11 8EQ |
| 2017-08-07 |
insert address UNIT 11 & 12 EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF UNITED KINGDOM CF3 2EY |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
UNIT 22 FREEMANS PARC PENARTH ROAD
CARDIFF
CF11 8EQ |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 28/10/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-20 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-11 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-08 |
delete address C/O R J FRANCIS & CO FRANKLIN HOUSE COMMERCIAL ROAD HEREFORD HR1 2AZ |
| 2015-07-08 |
insert address UNIT 22 FREEMANS PARC PENARTH ROAD CARDIFF CF11 8EQ |
| 2015-07-08 |
update registered_address |
| 2015-07-01 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
C/O R J FRANCIS & CO FRANKLIN HOUSE COMMERCIAL ROAD
HEREFORD
HR1 2AZ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address C/O R J FRANCIS & CO FRANKLIN HOUSE COMMERCIAL ROAD HEREFORD UNITED KINGDOM HR1 2AZ |
| 2014-07-07 |
insert address C/O R J FRANCIS & CO FRANKLIN HOUSE COMMERCIAL ROAD HEREFORD HR1 2AZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-18 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT EPPS / 03/02/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-10 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-13 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-20 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MATTHEW EPPS |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |