HAWCO LIMITED

Company number 01537960

Date	Type	Description	View / Download
21 Oct 2024	TM01	Termination of appointment of Martin Filmer Butler as a director on 21 October 2024	(1 page)
21 Oct 2024	AP01	Appointment of Mr Simon James Allan as a director on 21 October 2024	(2 pages)
08 Jul 2024	AA	Full accounts made up to 30 September 2023	(31 pages)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
26 Jul 2023	AAMD	Amended full accounts made up to 30 September 2022	(31 pages)
18 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(4 pages)
12 Jul 2023	TM01	Termination of appointment of Steven Paul Mead as a director on 30 June 2023	(1 page)
12 Jul 2023	AP01	Appointment of Mr Simon Colin Hall as a director on 30 June 2023	(2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(16 pages) Download iXBRL
19 Apr 2023	MA	Memorandum and Articles of Association	(35 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Apr 2023	AP01	Appointment of Mr Edward Christopher Cottrell as a director on 30 March 2023	(2 pages)
04 Apr 2023	PSC02	Notification of Hawco Bidco Limited as a person with significant control on 30 March 2023	(2 pages)
04 Apr 2023	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE England to Lower South Street Lower South Street Godalming GU7 1BZ on 4 April 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Michael John Simmonds as a director on 29 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of John Morrison as a director on 30 March 2023	(1 page)
04 Apr 2023	TM02	Termination of appointment of John Morrison as a secretary on 30 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of David Stuart Goode as a director on 30 March 2023	(1 page)
04 Apr 2023	PSC07	Cessation of Pride Limited as a person with significant control on 30 March 2023	(1 page)
03 Apr 2023	MR01	Registration of charge 015379600002, created on 30 March 2023	(10 pages)
03 Oct 2022	AP01	Appointment of John Morrison as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
22 Apr 2022	AA	Full accounts made up to 30 September 2021	(30 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)

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