- Company Overview for HAWKSTONE 2002 LIMITED (04585894)
- Filing history for HAWKSTONE 2002 LIMITED (04585894)
- People for HAWKSTONE 2002 LIMITED (04585894)
- More for HAWKSTONE 2002 LIMITED (04585894)
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) |
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16 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Sep 2015 | AP01 | Appointment of Emma Louise Allsop as a director on 30 September 2015 | |
04 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Apr 2014 | AD01 | Registered office address changed from C/O Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG on 2 April 2014 | |
13 Nov 2013 | CH03 | Secretary's details changed for Emma Louise Allsop on 13 November 2013 | |
13 Nov 2013 | CH01 | Director's details changed for Mr Mark Robert Peter Allsop on 13 November 2013 | |
13 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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05 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
07 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
02 Dec 2009 | CH01 | Director's details changed for Mr Mark Robert Peter Allsop on 26 November 2009 | |
28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
20 Jan 2009 | 363a | Return made up to 08/11/08; full list of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
30 Sep 2008 | 225 | Accounting reference date extended from 30/11/2007 to 31/12/2007 | |
25 Jan 2008 | 363s |
Return made up to 08/11/07; full list of members
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08 Jan 2008 | RESOLUTIONS |
Resolutions
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08 Jan 2008 | 123 | Nc inc already adjusted 21/12/07 |