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HML HAWKSWORTH LIMITED

Company number 02560328

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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)
09 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Feb 2024 AP01 Appointment of Mr Russell Nicholas O'connor as a director on 1 February 2024
23 Jan 2024 TM01 Termination of appointment of Charles Alec Guthrie as a director on 23 January 2024
23 Jan 2024 AP01 Appointment of Ms Erica Rosemary Mason as a director on 23 January 2024
03 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
08 Nov 2023 PSC07 Cessation of Hml Holdings Plc as a person with significant control on 29 September 2023
08 Nov 2023 PSC02 Notification of Odevo Uk Limited as a person with significant control on 29 September 2023
16 Oct 2023 MR04 Satisfaction of charge 3 in full
06 Oct 2023 TM01 Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023
06 Oct 2023 TM01 Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023
06 Oct 2023 AP01 Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023
05 Oct 2023 AP01 Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023
10 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
03 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
05 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
05 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
05 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
05 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19