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HAWKWOOD COLLEGE LIMITED

Company number 00599678

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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)
04 Aug 2020 CH01 Director's details changed for Mr Charles Peter O'malley on 4 August 2020
04 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Aug 2020 CH01 Director's details changed for Mr Roger Alban Mortlock on 4 August 2020
04 Aug 2020 CH01 Director's details changed for Professor Gavin Douglas Henderson on 4 August 2020
04 Aug 2020 PSC04 Change of details for Mrs Alicia Carey as a person with significant control on 4 August 2020
30 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 CC04 Statement of company's objects
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
31 Jul 2019 TM01 Termination of appointment of Angela Iversen as a director on 24 June 2019
31 Jul 2019 TM01 Termination of appointment of Jeffrey Davies Lane as a director on 24 June 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 MR04 Satisfaction of charge 5 in full
18 Dec 2018 CH01 Director's details changed for Mr David Efford on 18 December 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
24 Jul 2018 AP01 Appointment of Mr David Efford as a director on 25 June 2018
24 Jul 2018 AP01 Appointment of Ms Louise Emerson as a director on 25 June 2018
24 Jul 2018 PSC01 Notification of Emma Armstrong as a person with significant control on 16 July 2018
24 Jul 2018 PSC01 Notification of Paul Boniface as a person with significant control on 25 June 2018
24 Jul 2018 PSC07 Cessation of Robert Mason as a person with significant control on 16 July 2018
24 Jul 2018 PSC07 Cessation of Trevor Bentley as a person with significant control on 25 June 2018
24 Jul 2018 TM01 Termination of appointment of George Alan Perry as a director on 25 June 2018
24 Jul 2018 TM01 Termination of appointment of Deborah Leah as a director on 25 June 2018
24 Jul 2018 TM01 Termination of appointment of Trevor Bentley as a director on 25 June 2018
24 Jul 2018 TM01 Termination of appointment of Margaret Gillian Coombs as a director on 25 September 2017