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HAWKSMOOR GROUP LIMITED

Company number 06865092

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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)
29 Mar 2021 TM01 Termination of appointment of John Christopher Crowley as a director on 1 March 2021
29 Mar 2021 TM01 Termination of appointment of Anthony Robert Deacon as a director on 1 March 2021
22 Dec 2020 TM01 Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 8 December 2020
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 1,062,942.3
31 Jul 2020 PSC04 Change of details for Mr John Christopher Crowley as a person with significant control on 14 May 2018
01 Jul 2020 TM01 Termination of appointment of James Stephen Brent as a director on 30 June 2020
05 Jun 2020 AP01 Appointment of Mr Anthony Robert Deacon as a director on 3 June 2020
21 May 2020 AA Group of companies' accounts made up to 31 December 2019
14 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 1,061,148.3
04 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 1,036,148.3
15 Jan 2020 AP01 Appointment of Mrs Sarah Jane Spencer Soar as a director on 1 January 2020
12 May 2019 AP01 Appointment of Mr Brian Jonathan David Ashford-Russell as a director on 1 May 2019
02 May 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 1,035,148.3
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
20 Feb 2019 MR04 Satisfaction of charge 1 in full
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,022,583.8
13 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 993,683.8
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 973,683.8
29 May 2018 AA Group of companies' accounts made up to 31 December 2017
23 May 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 953,096
14 May 2018 CH01 Director's details changed for Mr John Christopher Crowley on 14 May 2018
14 May 2018 CH01 Director's details changed for Mr James Stephen Brent on 14 May 2018