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THE HAWKS' COMPANY LIMITED

Company number 02216069

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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)
28 Dec 2016 AP03 Appointment of Mr Andrew John Alasdair Muston as a secretary on 22 December 2016
28 Dec 2016 TM02 Termination of appointment of Christopher Lucan Mcritchie Pratt as a secretary on 22 December 2016
28 Dec 2016 TM01 Termination of appointment of Christopher Lucan Mcritchie Pratt as a director on 22 December 2016
28 Dec 2016 AP01 Appointment of Mr Andrew John Alasdair Muston as a director on 22 December 2016
28 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 4,459
07 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4,339
07 Jan 2016 TM01 Termination of appointment of John Marks as a director on 22 December 2015
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4,261
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 4,224
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4,087
10 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Peter Richards as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 14 December 2010. List of shareholders has changed
21 Jan 2011 AP01 Appointment of Mr Stuart Laing as a director
21 Jan 2011 AP01 Appointment of Mr Oliver Slack as a director
21 Jan 2011 CH01 Director's details changed for Peter Eric Tingley on 14 December 2010
21 Jan 2011 CH01 Director's details changed for Dr Peter David Southwick on 14 December 2010
21 Jan 2011 CH01 Director's details changed for Professor Peter Richards on 14 December 2010