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HAWKINS WRIGHT LIMITED

Company number 05690174

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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)
04 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
03 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
28 Nov 2024 PSC05 Change of details for Hawkins Wright (Holdings) Ltd as a person with significant control on 21 November 2024
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
27 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
22 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
12 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
08 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
07 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
16 Mar 2020 PSC02 Notification of Hawkins Wright (Holdings) Ltd as a person with significant control on 9 March 2020
16 Mar 2020 PSC07 Cessation of Thomas Wright as a person with significant control on 9 March 2020
16 Mar 2020 PSC07 Cessation of Roger Anthony Wright as a person with significant control on 9 March 2020
05 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 June 2006
  • GBP 90
13 Sep 2019 SH03 Purchase of own shares.
21 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2019 SH06 Cancellation of shares. Statement of capital on 9 July 2019
  • GBP 90
21 Aug 2019 SH08 Change of share class name or designation
20 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2019 TM01 Termination of appointment of John Bingham as a director on 9 July 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
12 Mar 2019 CS01 Confirmation statement made on 15 January 2019 with no updates