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HAWKSHIRE LIMITED

Company number 01038051

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jun 2024 AP01 Appointment of Ms Natalie Demetriou as a director on 25 June 2024
25 Jun 2024 PSC08 Notification of a person with significant control statement
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
25 Jun 2024 PSC07 Cessation of Charlotte Heidi Wish as a person with significant control on 25 June 2024
25 Jun 2024 TM01 Termination of appointment of Charlotte Heidi Wish as a director on 25 June 2024
25 Jun 2024 AD01 Registered office address changed from Regency House Regency House 1 Albion St Lewes East Sussex BN7 2nd United Kingdom to West Wing Malling Deanery West Wing Malling Deanery Church Lane Lewes BN7 2JA on 25 June 2024
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
03 Nov 2020 AA Micro company accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Jul 2019 AP01 Appointment of Mr Christos Peter Demetriou as a director on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of Michael Granston Richards as a director on 1 July 2019
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
20 Jul 2018 AD01 Registered office address changed from C/O Charlotte Holtam East Wing Malling Deanery Church Lane Lewes East Sussex BN7 2JA to Regency House Regency House 1 Albion St Lewes East Sussex BN7 2nd on 20 July 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015