Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAWKER CONSTRUCTION LIMITED

Company number 06237660

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2018 CH03 Secretary's details changed for Matthew James Hawker on 1 March 2018
01 Mar 2018 CH01 Director's details changed for Mr Matthew James Hawker on 1 March 2018
13 Feb 2018 AP01 Appointment of Mr Christopher Michael Hawker as a director on 26 April 2017
13 Feb 2018 TM01 Termination of appointment of Michael Hawker as a director on 26 April 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-26
26 Jul 2017 AD01 Registered office address changed from 15 st. Johns Close Knowle Solihull West Midlands B93 0NN to Suite 10, Lyons Court 1666 High Street Knowle Solihull West Midlands B93 0LY on 26 July 2017
04 Jun 2017 SH08 Change of share class name or designation
04 Jun 2017 SH10 Particulars of variation of rights attached to shares
31 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 CC04 Statement of company's objects
23 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 CH01 Director's details changed for Matthew James Hawker on 5 August 2014
15 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Aug 2012 AD02 Register inspection address has been changed from Marlborough House 679 Warwick Road Solihull West Midlands B913DA United Kingdom
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders