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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)
24 May 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
04 Sep 2017 CH01 Director's details changed for David Locker on 1 April 2017
14 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6
03 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Apr 2015 CH04 Secretary's details changed for London Registrars Plc on 1 April 2015
19 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 6
16 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 6
20 Sep 2013 AD02 Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom
19 Sep 2013 CH04 Secretary's details changed for London Registrars Plc on 27 January 2013
29 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
26 Sep 2012 TM01 Termination of appointment of Brian Spong as a director
14 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
14 Oct 2011 AD03 Register(s) moved to registered inspection location
01 Oct 2011 AD03 Register(s) moved to registered inspection location
30 Sep 2011 AP01 Appointment of Kenneth Chu as a director
30 Sep 2011 AP01 Appointment of David Locker as a director
30 Sep 2011 AD02 Register inspection address has been changed
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010