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HAWKINS WATTS AND WINNARD LTD.

Company number 08006933

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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)
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mr Liam Charlie Reece Winnard on 8 April 2016
11 Apr 2016 AD02 Register inspection address has been changed from Ground Floor First Avenue Hove East Sussex BN3 2FG England to Europa House Goldstone Villas Hove East Sussex BN3 3RQ
11 Apr 2016 CH01 Director's details changed for Mr Charles Alfred Leonard Watts on 8 April 2016
11 Apr 2016 CH01 Director's details changed for Mr David Anthony Hawkins on 8 April 2016
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
15 Mar 2016 AD01 Registered office address changed from C/O D Hawkins Ground Floor 13 First Avenue Hove East Sussex BN3 2FG to Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 15 March 2016
09 Jan 2016 AP01 Appointment of Mr Charles Alfred Leonard Watts as a director on 16 December 2015
08 Jan 2016 CERTNM Company name changed 7HAWK LTD\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
07 Jan 2016 AP01 Appointment of Mr Liam Charlie Reece Winnard as a director on 6 January 2016
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 TM02 Termination of appointment of David Hawkins as a secretary on 26 March 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 Mar 2015 TM02 Termination of appointment of David Hawkins as a secretary on 26 March 2015
26 Mar 2015 AD01 Registered office address changed from C/O D Hawkins Ground Floor 13 First Avenue Hove East Sussex BN3 2FG England to C/O D Hawkins Ground Floor 13 First Avenue Hove East Sussex BN3 2FG on 26 March 2015
26 Mar 2015 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to C/O D Hawkins Ground Floor 13 First Avenue Hove East Sussex BN3 2FG on 26 March 2015
01 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
26 Jun 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Apr 2013 AD02 Register inspection address has been changed
05 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2012 NEWINC Incorporation