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HAWKER CONSTRUCTION LIMITED

Company number 06237660

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
20 Dec 2022 MA Memorandum and Articles of Association
20 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/shareholders consent 15/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 SH10 Particulars of variation of rights attached to shares
20 Dec 2022 SH08 Change of share class name or designation
13 Sep 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
24 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
07 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
11 Nov 2020 PSC04 Change of details for Mr Matthew James Hawker as a person with significant control on 11 November 2020
05 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
04 May 2020 MR04 Satisfaction of charge 062376600001 in full
10 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
07 Aug 2019 PSC04 Change of details for Mr Christopher Hawker as a person with significant control on 7 August 2019
07 Aug 2019 CH01 Director's details changed for Mr Christopher Michael Hawker on 7 August 2019
31 Jul 2019 PSC04 Change of details for Mr Christopher Hawker as a person with significant control on 31 July 2019
24 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
28 Mar 2019 MR01 Registration of charge 062376600001, created on 26 March 2019
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017