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HAWKIN & CO LIMITED

Company number 08093681

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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)
05 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares/ issued share cap be increased. 02/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 25.00
27 Apr 2023 CH01 Director's details changed for Mr Timothy David Hawkin on 26 April 2023
27 Apr 2023 PSC04 Change of details for Mr Timothy David Hawkin as a person with significant control on 26 April 2023
27 Apr 2023 PSC07 Cessation of Jayne Hawkin as a person with significant control on 26 April 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
27 Apr 2023 AD01 Registered office address changed from Brook House Elkington Road Yelvertoft Northampton NN6 6LU to 8 Main Street Bilton Rugby CV22 7NB on 27 April 2023
25 Apr 2023 TM01 Termination of appointment of Jayne Hawkin as a director on 25 April 2023
25 Apr 2023 TM02 Termination of appointment of Jayne Hawkin as a secretary on 25 April 2023
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
08 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
27 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
24 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
16 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
04 Mar 2020 AA Unaudited abridged accounts made up to 31 August 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
17 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
18 May 2018 AA Micro company accounts made up to 31 August 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates