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HAWKSWELL KILVINGTON LIMITED

Company number 05582371

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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)
11 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
13 Oct 2011 AP01 Appointment of Mr Daniel James Silberstein as a director
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 1,000
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc by iord £1SHA for every 1 ord £1 share held 25/05/2011
07 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for David Ronald Kilvington on 16 October 2009
28 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
18 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed
17 Dec 2008 363a Return made up to 04/10/08; no change of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Jun 2008 287 Registered office changed on 25/06/2008 from construction house 1B south park way wakefield 41 business park wakefield west yorkshire WF2 0XJ
12 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Oct 2007 363s Return made up to 04/10/07; full list of members
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jun 2007 CERTNM Company name changed hawkswell kilvington 2007 limite d\certificate issued on 26/06/07
22 Jun 2007 CERTNM Company name changed hawkswell kilvington LIMITED\certificate issued on 22/06/07
17 Apr 2007 CERTNM Company name changed the hawkswell kilvington partner ship LIMITED\certificate issued on 17/04/07
30 Oct 2006 363s Return made up to 04/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed