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SAM HAWKING PROPERTY LAWYERS LTD

Company number 07569560

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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)
27 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
12 Mar 2024 TM01 Termination of appointment of Samantha Louise Matthews as a director on 14 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 SH10 Particulars of variation of rights attached to shares
30 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2023 MA Memorandum and Articles of Association
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 1,666
30 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 SH08 Change of share class name or designation
30 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Sep 2021 TM01 Termination of appointment of Ceri Wyn Wilkinson as a director on 23 July 2021
11 May 2021 AP01 Appointment of Mrs Samantha Louise Matthews as a director on 1 May 2021
01 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 TM01 Termination of appointment of Melanie Elizabeth Williams as a director on 10 May 2019
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
30 Jan 2019 CH01 Director's details changed for Mrs Charlene Jenkins on 30 January 2019
30 Jan 2019 CH01 Director's details changed for Mr Samuel Stephen Hawking on 30 January 2019
30 Jan 2019 CH01 Director's details changed for James Borland on 30 January 2019