HAWKINS \ BROWN INTERNATIONAL LIMITED
Company number 08214206
- Company Overview for HAWKINS \ BROWN INTERNATIONAL LIMITED (08214206)
- Filing history for HAWKINS \ BROWN INTERNATIONAL LIMITED (08214206)
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- More for HAWKINS \ BROWN INTERNATIONAL LIMITED (08214206)
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) |
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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
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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
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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 |