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HAWKESBAY INVESTMENTS UK LTD

Company number 08299063

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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)
22 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2024	CERTNM	Company name changed hawkesbay investment corporation LIMITED\certificate issued on 16/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-15	View PDF Company name changed hawkesbay investment corporation LIMITED\certificate issued on 16/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AD01	Registered office address changed from Flat 3 21 st. Johns Road Watford WD17 1PW England to 3 Alder Gate Ascot Road Watford WD18 8AT on 15 August 2024	View PDF Registered office address changed from Flat 3 21 st. Johns Road Watford WD17 1PW England to 3 Alder Gate Ascot Road Watford WD18 8AT on 15 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2022	TM01	Termination of appointment of Gerber Paul Hanspeter as a director on 10 October 2022	View PDF Termination of appointment of Gerber Paul Hanspeter as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2021	AD01	Registered office address changed from 159 Portland Crescent Stanmore Middlesex HA7 1LR England to Flat 3 21 st. Johns Road Watford WD17 1PW on 5 December 2021	View PDF Registered office address changed from 159 Portland Crescent Stanmore Middlesex HA7 1LR England to Flat 3 21 st. Johns Road Watford WD17 1PW on 5 December 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2021	AP01	Appointment of Mr Gerber Paul Hanspeter as a director on 19 November 2021	View PDF Appointment of Mr Gerber Paul Hanspeter as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2021	TM01	Termination of appointment of Aftab Hussain Chaudhry as a director on 16 August 2021	View PDF Termination of appointment of Aftab Hussain Chaudhry as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AD01	Registered office address changed from 24 Bedford Row London WC1R 4TQ to 159 Portland Crescent Stanmore Middlesex HA7 1LR on 7 July 2021	View PDF Registered office address changed from 24 Bedford Row London WC1R 4TQ to 159 Portland Crescent Stanmore Middlesex HA7 1LR on 7 July 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Mr Aftab Hussain Chaudhry as a director on 26 February 2021	View PDF Appointment of Mr Aftab Hussain Chaudhry as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)

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HAWKESBAY INVESTMENTS UK LTD

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