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ELEY HAWK LIMITED

Company number 02004633

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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 Full accounts made up to 31 December 2023
14 Jun 2024 AP01 Appointment of Mr Eduardo Hernando as a director on 14 May 2024
12 Jun 2024 TM01 Termination of appointment of Gilles Roccia as a director on 29 May 2024
12 Jun 2024 CH01 Director's details changed for Mr Rodrigo Crespo Barreda on 12 June 2024
12 Jun 2024 CH03 Secretary's details changed for Mr Rodrigo Crespo Barreda on 12 June 2024
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
14 Mar 2023 AP01 Appointment of Mr Carlos Perez Lescure Picarzo as a director on 1 March 2022
14 Dec 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
14 Dec 2022 MR04 Satisfaction of charge 1 in full
06 Oct 2022 AA Full accounts made up to 28 February 2022
12 May 2022 AA01 Previous accounting period shortened from 31 March 2022 to 28 February 2022
08 Mar 2022 AP01 Appointment of Mr Paolo Pederzoli as a director on 1 March 2022
08 Mar 2022 AP01 Appointment of Mr David Aguilar Gomez as a director on 1 March 2022
08 Mar 2022 AP01 Appointment of Mr Andrea Andreani as a director on 1 March 2022
08 Mar 2022 AP01 Appointment of Mr Gilles Roccia as a director on 1 March 2022
08 Mar 2022 AP01 Appointment of Mr Herve Farman as a director on 1 March 2022
04 Mar 2022 TM01 Termination of appointment of Eduardo Hernando as a director on 1 March 2022
04 Mar 2022 PSC02 Notification of Sofisport as a person with significant control on 1 March 2022
04 Mar 2022 PSC07 Cessation of Maxam Outdoors Holding Sl as a person with significant control on 1 March 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
18 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
14 Feb 2022 AP03 Appointment of Mr Rodrigo Crespo Barreda as a secretary on 11 February 2022
17 Dec 2021 AA Full accounts made up to 31 March 2021