HAWKINS & BRIMBLE LIMITED

Company number 09228122

Date	Type	Description	View / Download
14 Jan 2020	AD01	Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 14 January 2020	(1 page)
14 Jan 2020	PSC04	Change of details for Mr Stephen Peter Shortt as a person with significant control on 14 January 2020	(2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Stephen Peter Shortt on 14 January 2020	(2 pages)
09 Jan 2020	MR04	Satisfaction of charge 092281220001 in full	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 91	(3 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 91	(3 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 91	(3 pages)
11 Jun 2019	MR01	Registration of charge 092281220007, created on 7 June 2019	(14 pages)
06 Jun 2019	AD01	Registered office address changed from The Orchards Post Office Lane Cleeve Hill Cheltenham GL52 3PS to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 6 June 2019	(1 page)
05 Jun 2019	CH01	Director's details changed for Mr Stephen Peter Shortt on 5 June 2019	(2 pages)
15 May 2019	MA	Memorandum and Articles of Association	(41 pages)
18 Apr 2019	MR01	Registration of charge 092281220005, created on 18 April 2019	(20 pages)
18 Apr 2019	MR01	Registration of charge 092281220006, created on 18 April 2019	(24 pages)
10 Apr 2019	SH08	Change of share class name or designation	(2 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-create new share class 28/03/2019	(1 page)
10 Apr 2019	MR01	Registration of charge 092281220004, created on 29 March 2019	(23 pages)
08 Apr 2019	MR01	Registration of charge 092281220003, created on 29 March 2019	(11 pages)
22 Feb 2019	MR01	Registration of charge 092281220002, created on 22 February 2019	(8 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
20 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(4 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
27 Oct 2017	MR01	Registration of charge 092281220001, created on 26 October 2017	(16 pages)
25 Sep 2017	PSC01	Notification of Stephen Peter Shortt as a person with significant control on 6 April 2016	(2 pages)