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JAMES HAWKER AND COMPANY LIMITED

Company number 00220668

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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)
05 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 474.8
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 474.8
09 Apr 2015 AA Full accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 474.8
10 Apr 2014 SH19 Statement of capital on 10 April 2014
  • GBP 474.80
10 Apr 2014 SH20 Statement by directors
10 Apr 2014 CAP-SS Solvency statement dated 04/04/14
10 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2014 AA Full accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
13 Jun 2013 MEM/ARTS Memorandum and Articles of Association
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 AA Full accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Mar 2012 AA Full accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010
25 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
25 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
19 Mar 2010 AA Full accounts made up to 30 June 2009