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59 HAWKSTONE MANAGEMENT COMPANY LIMITED

Company number 03632971

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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)
14 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
19 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with updates
26 Sep 2023 TM01 Termination of appointment of Kenneth Tzu Chien Chu as a director on 7 July 2023
26 Sep 2023 AP01 Appointment of Rowena Chiu as a director on 7 July 2023
16 May 2023 AP01 Appointment of Joseph Locker as a director on 27 April 2023
16 Mar 2023 AD02 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
15 Mar 2023 TM02 Termination of appointment of London Registrars Ltd as a secretary on 1 March 2023
15 Mar 2023 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 March 2023
21 Feb 2023 AP01 Appointment of Marieke-Elisabeth Morissette as a director on 21 October 2022
21 Feb 2023 TM02 Termination of appointment of Jeffrey Stephen Hook as a secretary on 21 October 2022
21 Feb 2023 TM01 Termination of appointment of Jeffrey Stephen Hook as a director on 21 October 2022
20 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
30 Jun 2022 CH01 Director's details changed for Kenneth Chu on 1 April 2022
29 Jun 2022 CH01 Director's details changed for Kenneth Chu on 29 June 2022
19 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
23 Mar 2021 TM01 Termination of appointment of David Locker as a director on 7 January 2021
18 Nov 2020 AA Accounts for a dormant company made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
09 May 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates