HAWKWELL CONSTRUCTION AND WARRANTY LTD
Company number 08539139
- Company Overview for HAWKWELL CONSTRUCTION AND WARRANTY LTD (08539139)
- Filing history for HAWKWELL CONSTRUCTION AND WARRANTY LTD (08539139)
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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) |
|---|---|---|---|
| 14 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with updates | |
| 14 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with updates | |
| 30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 27 May 2022 | PSC04 | Change of details for Mr Phillipe Azoulay as a person with significant control on 1 May 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with updates | |
| 27 May 2022 | CH04 | Secretary's details changed for Yes Accounting Limited on 1 May 2022 | |
| 18 Feb 2022 | CH01 | Director's details changed for Mr Benjamin Michael Colas on 1 February 2022 | |
| 03 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 05 Oct 2021 | AD01 | Registered office address changed from Chaucer House Chaucer Business Park Watery Lane Sevenoaks Kent TN15 6PW United Kingdom to 7 Blighs Walk Sevenoaks Kent TN13 1DB on 5 October 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with updates | |
| 09 Feb 2021 | AP01 | Appointment of Mr Carl Richard Nelson as a director on 9 February 2021 | |
| 06 Jan 2021 | RESOLUTIONS |
Resolutions
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| 06 Oct 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
| 01 Jun 2020 | PSC01 | Notification of Phillipe Azoulay as a person with significant control on 22 May 2020 | |
| 01 Jun 2020 | PSC07 | Cessation of 80 S.A.R.L. as a person with significant control on 22 May 2020 | |
| 24 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 30 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
| 29 May 2019 | CH01 | Director's details changed for Mr Benjamin Michael Colas on 18 May 2019 | |
| 29 May 2019 | PSC02 | Notification of 80 S.A.R.L. as a person with significant control on 21 December 2018 | |
| 29 May 2019 | AP01 | Appointment of Mr Benjamin Michael Colas as a director on 18 May 2019 | |
| 29 May 2019 | TM01 | Termination of appointment of George Edward Lloyd-Roberts as a director on 18 May 2019 | |
| 24 May 2019 | PSC07 | Cessation of Cg Holdings (Gibraltar) Limited as a person with significant control on 13 March 2019 | |
| 29 Mar 2019 | AA | Full accounts made up to 30 June 2018 |