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HAWKER CHASE EXECUTIVE LIMITED

Company number 04271499

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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)
08 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Michael John Gawthorne as a person with significant control on 16 September 2024	View PDF Change of details for Mr Michael John Gawthorne as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CH01	Director's details changed for Mr Michael John Gawthorne on 16 September 2024	View PDF Director's details changed for Mr Michael John Gawthorne on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CH01	Director's details changed for Mrs Lucy Victoria Gawthorne on 16 September 2024	View PDF Director's details changed for Mrs Lucy Victoria Gawthorne on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AD01	Registered office address changed from Bennett House the Dean Alresford SO24 9BH England to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 18 September 2024	View PDF Registered office address changed from Bennett House the Dean Alresford SO24 9BH England to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 18 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2023	SH02	Consolidation of shares on 9 January 2023	View PDF Consolidation of shares on 9 January 2023 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2022	TM01	Termination of appointment of Mark David Gawthorne as a director on 31 August 2022	View PDF Termination of appointment of Mark David Gawthorne as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2022	TM02	Termination of appointment of Mark David Gawthorne as a secretary on 31 August 2022	View PDF Termination of appointment of Mark David Gawthorne as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2022	AP03	Appointment of Mr Michael John Gawthorne as a secretary on 31 August 2022	View PDF Appointment of Mr Michael John Gawthorne as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2022	AP01	Appointment of Mrs Lucy Victoria Gawthorne as a director on 31 August 2022	View PDF Appointment of Mrs Lucy Victoria Gawthorne as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for Mr Michael John Gawthorne as a person with significant control on 17 August 2022	View PDF Change of details for Mr Michael John Gawthorne as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC07	Cessation of Simon Vaughan-Edwards as a person with significant control on 17 August 2022	View PDF Cessation of Simon Vaughan-Edwards as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2022	TM01	Termination of appointment of Simon Vaughan-Edwards as a director on 31 May 2022	View PDF Termination of appointment of Simon Vaughan-Edwards as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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HAWKER CHASE EXECUTIVE LIMITED

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