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HAWSONS LIMITED

Company number 02645865

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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)
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 9
13 Apr 2015 AP01 Appointment of Mr Stephen Andrew Charles as a director on 13 April 2015
13 Apr 2015 TM01 Termination of appointment of Kevin Gregory as a director on 13 April 2015
17 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 9
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 9
25 Sep 2013 CH01 Director's details changed for Richard Anthony Frost on 30 August 2013
25 Sep 2013 CH01 Director's details changed for Martyn John Weatherall on 30 August 2013
25 Sep 2013 CH03 Secretary's details changed for Peter Alan Lindley on 30 August 2013
25 Sep 2013 AP01 Appointment of Mr Kevin Gregory as a director
25 Sep 2013 AP01 Appointment of Mr Peter John Kennan as a director
25 Sep 2013 AP01 Appointment of Mr Christopher Ingram Hill as a director
25 Sep 2013 TM01 Termination of appointment of Richard Marsh as a director
25 Sep 2013 TM01 Termination of appointment of Philip Lomas as a director
25 Sep 2013 TM01 Termination of appointment of Peter Kennan as a director
03 Sep 2013 MR01 Registration of charge 026458650001
02 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders