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HAWKINS LOGISTICS LIMITED

Company number 06940753

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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)
14 Sep 2018 CH01 Director's details changed for Mr Gareth Hawkins on 14 September 2018
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/09/2022.
31 Jul 2017 PSC01 Notification of Ben Hawkins as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jan 2017 CH01 Director's details changed for Mr Paul James Hawkins on 27 January 2017
26 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2022
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2022
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2022
12 Aug 2014 CH03 Secretary's details changed for Gareth David Hawkins on 26 July 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/10/2022
15 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2022.
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 AD01 Registered office address changed from , 22 Ford Way, Armitage, Nr Rugeley, Staffordshire, WS15 4BX, England on 21 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2022.
29 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2022.
09 Aug 2010 AP01 Appointment of Mr Paul James Hawkins as a director
09 Aug 2010 AP01 Appointment of Mr Gareth Hawkins as a director