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HAWK FURNITURE LIMITED

Company number 02250564

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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)
21 Jul 2017 TM01 Termination of appointment of John Medd as a director on 20 July 2017
21 Jul 2017 TM01 Termination of appointment of Howard Medd as a director on 20 July 2017
29 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
29 Jun 2017 PSC02 Notification of Hawk Landings Uk Limited as a person with significant control on 6 April 2016
22 Jun 2017 MR04 Satisfaction of charge 6 in full
22 Jun 2017 MR01 Registration of charge 022505640008, created on 21 June 2017
20 Jun 2017 MR04 Satisfaction of charge 7 in full
20 Jun 2017 MR04 Satisfaction of charge 5 in full
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7,500
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 7,500
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 7,500
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
14 Jul 2013 TM01 Termination of appointment of Donna Pickering as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 Dec 2010 TM01 Termination of appointment of Phillip Gibbon as a director
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders