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HAWK EXPRESS CABS LIMITED

Company number 02602557

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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)
10 Mar 2021 CH01 Director's details changed for Mrs Kim Marie Morphew on 3 February 2021
22 Dec 2020 CH01 Director's details changed for Mr Richard William Morphew on 22 December 2020
22 Dec 2020 CH03 Secretary's details changed for Mrs Kim Marie Morphew on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Mr Roy Edward Bostock on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Mrs Kim Marie Morphew on 22 December 2020
06 Oct 2020 PSC01 Notification of Richard William Morphew as a person with significant control on 28 August 2020
06 Oct 2020 PSC01 Notification of Kim Marie Morphew as a person with significant control on 28 August 2020
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
27 Apr 2020 CH01 Director's details changed for Mrs Kim Marie Morphew on 19 April 2019
24 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
19 Apr 2018 CH01 Director's details changed for Mr Roy Edward Bostock on 17 April 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
21 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2017 AA Total exemption small company accounts made up to 30 November 2016
03 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
02 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 13,470
21 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jul 2015 MR04 Satisfaction of charge 1 in full
30 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 13,470
26 Jun 2015 MR01 Registration of charge 026025570004, created on 11 June 2015
09 Jun 2015 TM01 Termination of appointment of Douglas Campbell Bostock as a director on 14 December 2014
01 Jun 2015 MR01 Registration of charge 026025570003, created on 28 May 2015