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HAWKSHEAD PROPERTIES LIMITED

Company number 00562451

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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 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
02 May 2019 TM01 Termination of appointment of Mark Pegler as a director on 30 April 2019
26 Jun 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
16 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
23 May 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
15 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 8,654,601
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir interests co business 25/06/2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 8,654,601
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
05 Jan 2015 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
20 Aug 2014 MISC Section 519 ca 2006
18 Aug 2014 AUD Auditor's resignation
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 8,654,601
28 May 2014 AA Full accounts made up to 31 December 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders