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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)
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Mar 2020 AA Accounts for a small company made up to 30 June 2019
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
11 Mar 2019 AA Accounts for a small company made up to 30 June 2018
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
20 Mar 2018 AA Accounts for a small company made up to 30 June 2017
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
30 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,000
25 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
25 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5,000
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 CC04 Statement of company's objects
15 Apr 2014 SH08 Change of share class name or designation
18 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 5,000
29 Jul 2013 MR04 Satisfaction of charge 6 in full
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
14 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
13 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
22 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from 102 Prince of Wales Road Norwich NR1 1NY on 17 November 2011