Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAWKINS HYDRO LIMITED

Company number 07838178

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 07/11/2018
03 Jan 2019 MR01 Registration of charge 078381780001, created on 29 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 04/02/2019.
06 Nov 2018 TM01 Termination of appointment of James Martin Cole as a director on 6 November 2018
20 Sep 2018 AA Micro company accounts made up to 31 March 2018
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
12 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150,000
23 Apr 2015 TM01 Termination of appointment of Richard James Willder as a director on 13 April 2015
19 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 150,000
19 Nov 2014 CH01 Director's details changed for Mr Hugo David Lewis Elliott on 19 November 2014
13 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
10 Sep 2014 AP03 Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 10 September 2014
10 Sep 2014 AD01 Registered office address changed from 61 Pelham Street London SW7 2NJ to Clere House West Street Burghclere Newbury Hampshire RG20 9LB on 10 September 2014
16 Jul 2014 CH01 Director's details changed for James Willder on 8 July 2014
23 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 150,000
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2014 AP01 Appointment of Hugo Elliott as a director
15 Apr 2014 AP01 Appointment of James Willder as a director
04 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012