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HAWKSTONE 2002 LIMITED

Company number 04585894

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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)
16 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 80,000
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
  • GBP 80,000
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
  • GBP 80,000
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
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/12/07
08 Jan 2008 123 Nc inc already adjusted 21/12/07