HAWKWELL CONSTRUCTION AND WARRANTY LTD

Company number 08539139

Date	Type	Description	View / Download
12 Dec 2018	CH01	Director's details changed for Mr George Edward Lloyd-Roberts on 12 December 2018	(2 pages)
01 Nov 2018	AD01	Registered office address changed from First Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Chaucer House Chaucer Business Park Watery Lane Sevenoaks Kent TN15 6PW on 1 November 2018	(1 page)
20 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
08 May 2018	MA	Memorandum and Articles of Association	(35 pages)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Feb 2018	PSC05	Change of details for Cg Holdings (Gibraltar) Limited as a person with significant control on 24 January 2018	(2 pages)
22 Jan 2018	CH04	Secretary's details changed for Yes Accounting Limited on 22 January 2018	(1 page)
22 Jan 2018	CH04	Secretary's details changed for Yes Accounting Limited on 22 January 2018	(1 page)
22 Jan 2018	AP04	Appointment of Yes Accounting Limited as a secretary on 22 January 2018	(2 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
05 Jan 2018	TM02	Termination of appointment of Andrew Hedger as a secretary on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Neil Howard Freeman as a director on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Anthony John Edward Smith as a director on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Andrew Hedger as a director on 19 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of George Edward Higginson as a director on 7 December 2017	(1 page)
20 Jul 2017	TM01	Termination of appointment of Andy-Jon Hurrell as a director on 1 June 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
15 Mar 2017	TM01	Termination of appointment of Anthony Colin Mccallum as a director on 15 March 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Jul 2016	TM01	Termination of appointment of Gary Beaumont as a director on 13 July 2016	(1 page)
24 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,750.41	(9 pages)
27 Apr 2016	AD01	Registered office address changed from Rose Cottage Broad Walk Hockley Essex SS5 5DG to First Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 27 April 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Neil Howard Freeman as a director on 26 June 2013	(2 pages)