HAWKSMEAD LIMITED

Company number 04511315

Date	Type	Description	View / Download
16 Oct 2024	TM01	Termination of appointment of Glyn David Mabey as a director on 8 August 2024	(1 page)
09 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	(4 pages)
09 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
09 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
05 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	(3 pages)
19 Dec 2023	AP01	Appointment of Mr Ian Jens Trinder as a director on 11 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023	(1 page)
19 Dec 2023	AD01	Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne Lincolnshire PE10 0FF England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 19 December 2023	(1 page)
03 Nov 2023	AA	Accounts for a dormant company made up to 30 September 2022	(9 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(62 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
05 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
29 Mar 2023	RP04AP01	Second filing for the appointment of Mr Darren Robert Jones as a director	(3 pages)
08 Nov 2022	AP01	Appointment of Mr Darren Robert Jones as a director on 30 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 29/03/2023	(3 pages)
01 Nov 2022	AP01	Appointment of Mr Glyn David Mabey as a director on 31 October 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 045113150039 in full	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 045113150037 in full	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 045113150036 in full	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 045113150035 in full	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 045113150034 in full	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 045113150033 in full	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 045113150031 in full	(1 page)
19 Oct 2022	MR04	Satisfaction of charge 045113150030 in full	(1 page)

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