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HAWK DEVELOPMENTS (UK) LTD

Company number 03384947

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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)
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 109,295
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 109,295
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 109,200
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of shares 22/12/2015
24 Nov 2015 MR01 Registration of charge 033849470004, created on 20 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 109,200
18 Dec 2014 MR04 Satisfaction of charge 033849470003 in full
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 MR01 Registration of charge 033849470003, created on 19 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 109,200
13 Jan 2014 AP03 Appointment of Mrs Janette Helen Hawkins as a secretary
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Kevin Mark Dowle on 1 June 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from Charleston House the Grange Loppington Wem Shrewsbury Shropshire SY4 5SY on 22 June 2011
10 Aug 2010 AA01 Current accounting period extended from 30 June 2010 to 29 December 2010
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a small company made up to 30 June 2009
23 Jul 2009 363a Return made up to 11/06/09; full list of members