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REBECCA HAWKINS AND PARTNERS LIMITED

Company number 05504873

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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 Mar 2018 AA Micro company accounts made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
31 Oct 2016 TM01 Termination of appointment of Andrew John Lane as a director on 20 September 2016
12 Aug 2016 AD01 Registered office address changed from 112 High Street Thame Oxfordshire OX9 3DZ to 5 the Chambers Vineyard Abingdon-on-Thames Oxfordshire OX14 3PX on 12 August 2016
11 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 225
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 225
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Apr 2014 TM01 Termination of appointment of Jane Carlton Smith as a director
04 Dec 2013 AD01 Registered office address changed from 27 Aston Street Oxford Oxfordshire OX4 1EW on 4 December 2013
20 Aug 2013 AP03 Appointment of Mr Aubrey George Nockels as a secretary
20 Aug 2013 TM02 Termination of appointment of James Farrand as a secretary
20 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
04 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 199
05 Aug 2011 SH08 Change of share class name or designation
16 May 2011 TM02 Termination of appointment of Jane Carlton Smith as a secretary
15 Apr 2011 AP03 Appointment of Mr James William Farrand as a secretary
13 Apr 2011 CERTNM Company name changed responsible tourism & hospitality consultancy LTD\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07