Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 March 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase own shares 18/03/2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Robert Hall-Jones as a person with significant control on 18 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Hawkes Limited as a person with significant control on 18 March 2021
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25 Mar 2021 |
MR01 |
Registration of charge 011594960005, created on 18 March 2021
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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13 May 2020 |
PSC05 |
Change of details for Hawkes Limited as a person with significant control on 13 May 2020
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CH03 |
Secretary's details changed for Mr Robert Hall-Jones on 1 July 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mr Robert Hall-Jones as a person with significant control on 1 July 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Robert Hall-Jones on 1 July 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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20 May 2019 |
PSC05 |
Change of details for Hawkes Limited as a person with significant control on 17 May 2019
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17 May 2019 |
PSC05 |
Change of details for Hawkes Limited as a person with significant control on 17 May 2019
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12 Sep 2018 |
AD02 |
Register inspection address has been changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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30 May 2018 |
AD03 |
Register(s) moved to registered inspection location Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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30 May 2018 |
AD02 |
Register inspection address has been changed to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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14 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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27 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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