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HEATH AND HAWKES LIMITED

Company number 01512978

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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)
22 May 2017	AA	Total exemption small company accounts made up to 3 September 2016	View PDF Total exemption small company accounts made up to 3 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2017	TM01	Termination of appointment of David John Hawkes as a director on 22 October 2016	View PDF Termination of appointment of David John Hawkes as a director on 22 October 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Total exemption small company accounts made up to 3 September 2015	View PDF Total exemption small company accounts made up to 3 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 175,400	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 175,400 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 175,400	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 175,400 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 3 September 2014	View PDF Total exemption small company accounts made up to 3 September 2014 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 175,400	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 175,400 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 3 September 2013	View PDF Total exemption small company accounts made up to 3 September 2013 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 3 September 2012	View PDF Total exemption small company accounts made up to 3 September 2012 - link opens in a new window - 8 pages (8 pages)
23 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	SH06	Cancellation of shares. Statement of capital on 24 August 2012 GBP 175,400	View PDF Cancellation of shares. Statement of capital on 24 August 2012 GBP 175,400 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter into contract to purchase shares 08/08/2012	View PDF Resolutions RES13 ‐ Authorised to enter into contract to purchase shares 08/08/2012 - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 3 September 2011	View PDF Total exemption small company accounts made up to 3 September 2011 - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 3 September 2010	View PDF Total exemption small company accounts made up to 3 September 2010 - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Total exemption small company accounts made up to 3 September 2009	View PDF Total exemption small company accounts made up to 3 September 2009 - link opens in a new window - 8 pages (8 pages)
05 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 3 September 2008	View PDF Total exemption small company accounts made up to 3 September 2008 - link opens in a new window - 8 pages (8 pages)
08 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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HEATH AND HAWKES LIMITED

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