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HAWKINS \ BROWN INTERNATIONAL LIMITED

Company number 08214206

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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)
17 Dec 2024 AA Accounts for a small company made up to 31 March 2024
23 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
31 Jul 2023 CH01 Director's details changed for Mr Roger Anthony Hawkins on 31 July 2023
27 Jul 2023 AP04 Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023
27 Jul 2023 AD01 Registered office address changed from 159 st. John Street London EC1V 4QJ to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023
27 Jul 2023 PSC05 Change of details for Hawkins Brown Architecture Limited as a person with significant control on 10 July 2023
29 Mar 2023 AA Accounts for a small company made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
20 Jun 2022 PSC07 Cessation of Hawkins Brown Architects Llp as a person with significant control on 9 May 2022
20 Jun 2022 PSC02 Notification of Hawkins Brown Architecture Limited as a person with significant control on 9 May 2022
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with updates
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 AP01 Appointment of Mr Alastair Cockerham Roberts as a director on 16 April 2021
17 May 2021 AP01 Appointment of Mr Oliver Milton as a director on 16 April 2021
17 May 2021 AP01 Appointment of Ms Hazel Jane York as a director on 16 April 2021
16 May 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 11
16 May 2021 PSC02 Notification of Hawkins Brown Architects Llp as a person with significant control on 16 April 2021
16 May 2021 TM01 Termination of appointment of James Russell Brown as a director on 16 April 2021
25 Mar 2021 AA Accounts for a small company made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019