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JOHN HAWKINS HOLDING CO. LIMITED

Company number 00558073

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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)
23 Jan 2025 AA Group of companies' accounts made up to 30 June 2024
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04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
28 Oct 2024 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to C/O Castle Clothing Limited Blyth Road Industrial Estate Halesworth Suffolk IP19 8EN on 28 October 2024
13 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
28 Nov 2023 AP01 Appointment of Mrs Sarah Hawkins as a director on 22 November 2023
28 Nov 2023 AP01 Appointment of Mrs Rachel Ansell as a director on 22 November 2023
22 Nov 2023 CH03 Secretary's details changed for Mrs Emma Louise Hawkins on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mrs Emma Louise Hawkins on 22 November 2023
22 Nov 2023 CH01 Director's details changed for Mrs Emma Louise Hawkins on 22 November 2023
22 Nov 2023 PSC04 Change of details for Mrs Emma Louise Hawkins as a person with significant control on 22 November 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
15 Sep 2023 PSC04 Change of details for Mr Michael Russell Hawkins as a person with significant control on 27 April 2022
15 Sep 2023 PSC01 Notification of Rachel Ansell as a person with significant control on 27 April 2022
15 Sep 2023 PSC01 Notification of William Hawkins as a person with significant control on 27 April 2022
15 Sep 2023 PSC01 Notification of John Norman Russell Hawkins as a person with significant control on 6 April 2016
08 Sep 2023 PSC04 Change of details for Mr Michael Russell Hawkins as a person with significant control on 30 April 2021
06 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
10 Feb 2022 AA Accounts for a small company made up to 30 June 2021
17 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
18 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 505,000.00
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 PSC01 Notification of Emma Louise Hawkins as a person with significant control on 30 April 2021
10 Mar 2021 AA Accounts for a small company made up to 30 June 2020