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HML HAWKSWORTH LIMITED

Company number 02560328

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2025	TM01	Termination of appointment of Russell Nicholas O'connor as a director on 31 December 2024	View PDF Termination of appointment of Russell Nicholas O'connor as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	TM02	Termination of appointment of James Alfred Lloyd Howgego as a secretary on 28 November 2024	View PDF Termination of appointment of James Alfred Lloyd Howgego as a secretary on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	TM01	Termination of appointment of James Alfred Lloyd Howgego as a director on 28 November 2024	View PDF Termination of appointment of James Alfred Lloyd Howgego as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AP03	Appointment of Amilcar Rodriguez as a secretary on 28 November 2024	View PDF Appointment of Amilcar Rodriguez as a secretary on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	AP01	Appointment of Mr Russell Nicholas O'connor as a director on 1 February 2024	View PDF Appointment of Mr Russell Nicholas O'connor as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Charles Alec Guthrie as a director on 23 January 2024	View PDF Termination of appointment of Charles Alec Guthrie as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Ms Erica Rosemary Mason as a director on 23 January 2024	View PDF Appointment of Ms Erica Rosemary Mason as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
01 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC07	Cessation of Hml Holdings Plc as a person with significant control on 29 September 2023	View PDF Cessation of Hml Holdings Plc as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC02	Notification of Odevo Uk Limited as a person with significant control on 29 September 2023	View PDF Notification of Odevo Uk Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023	View PDF Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023	View PDF Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023	View PDF Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023	View PDF Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
15 Feb 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)

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HML HAWKSWORTH LIMITED

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