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HAWKINS FAMILY LAW LIMITED

Company number 07166533

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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)
21 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 1,000
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 204
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2021 under section 1088 of the Companies Act 2006
26 Feb 2016 AP01 Appointment of Annabel Hayward as a director on 20 August 2014
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 204
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 204
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 TM01 Termination of appointment of Rachel Lander as a director
26 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006
26 Mar 2013 AP01 Appointment of Ms Rachel Joanne Lander as a director
28 Feb 2013 CH01 Director's details changed for Ms Loraine Davenport on 28 January 2013
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 TM01 Termination of appointment of Rachel Lander as a director
09 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 200
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 204