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HAWKSLEASE FINANCE COMPANY LIMITED

Company number 04359903

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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)
13 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
13 Jan 2020 AP01 Appointment of Mrs Julie Dawn Taylorson as a director on 1 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
08 Oct 2019 AUD Auditor's resignation
12 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
25 Apr 2018 CH01 Director's details changed for Mr Michael John Maher on 18 April 2018
23 Apr 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
08 May 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
19 Jul 2016 CH01 Director's details changed for Mr Michael John Maher on 19 July 2016
29 Apr 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
28 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 TM01 Termination of appointment of Ashley Julian Reed as a director on 14 September 2015
27 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
21 Aug 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mr Ashley Julian Reed on 19 September 2012
12 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010