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MARK HAWKINS LIMITED

Company number 06945643

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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)
20 Oct 2015 AP03 Appointment of Miss Helen Hopkins as a secretary on 14 September 2015
14 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mark Hawkins on 26 June 2010
13 Jul 2010 TM02 Termination of appointment of Yvonne Clough as a secretary
24 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 30/04/2010
30 Jul 2009 288a Director appointed mark hawkins
30 Jul 2009 288a Secretary appointed roy thomas westerby
27 Jul 2009 287 Registered office changed on 27/07/2009 from 1 pinnacle way pride park derby derbyshire DE24 8ZS
23 Jul 2009 288b Appointment terminated director leighann bates
23 Jul 2009 288b Appointment terminate, director claire spencer logged form
26 Jun 2009 NEWINC Incorporation