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L.HAWKINS & SONS LIMITED

Company number 00673664

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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)
21 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
22 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Elect company director/ change to allow small companies exemption from audit 21/01/2021
05 Feb 2021 CC02 Notice of removal of restriction on the company's articles
28 Jan 2021 AP01 Appointment of Mrs Kay Harrison as a director on 21 January 2021
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
21 May 2020 TM01 Termination of appointment of Doreen Bertha Elizabeth Hawkins as a director on 24 March 2020
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
27 Dec 2018 TM01 Termination of appointment of David James Goodridge as a director on 14 December 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
18 Aug 2017 AA Accounts for a small company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
07 Oct 2016 TM01 Termination of appointment of Nicholas Berenger Benger as a director on 29 September 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 AD01 Registered office address changed from Highlands Road Leatherhead Surrey KT22 8nd to 2a Highlands Road Leatherhead Surrey KT22 8nd on 22 August 2016
29 Jun 2016 AP03 Appointment of Mrs Kay Harrison as a secretary on 27 June 2016