- Company Overview for CHICKENHAWK LIMITED (09317399)
- Filing history for CHICKENHAWK LIMITED (09317399)
- People for CHICKENHAWK LIMITED (09317399)
- Charges for CHICKENHAWK LIMITED (09317399)
- More for CHICKENHAWK LIMITED (09317399)
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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24 Jul 2018 | MR04 | Satisfaction of charge 093173990006 in full | |
23 Jul 2018 | TM01 | Termination of appointment of Jeremy David Grover Hall as a director on 23 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of James Hall as a director on 23 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Mark Thomas Felstead as a director on 23 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Karl Phillip Devon-Lowe as a director on 23 July 2018 | |
23 Jul 2018 | TM02 | Termination of appointment of James Hall as a secretary on 23 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr William Laugharne Morgan as a director on 23 July 2018 | |
23 Jul 2018 | AD01 | Registered office address changed from Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2UE England to 338 Euston Road London NW1 3BG on 23 July 2018 | |
07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Aug 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
13 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Aug 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
24 Aug 2016 | AD01 | Registered office address changed from Hallmark Tractors Ltd Smisby Road Ashby De La Zouch LE65 2UE to Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2UE on 24 August 2016 | |
06 Apr 2016 | MR04 | Satisfaction of charge 093173990001 in full | |
06 Apr 2016 | MR04 | Satisfaction of charge 093173990002 in full | |
06 Apr 2016 | MR04 | Satisfaction of charge 093173990004 in full | |
06 Apr 2016 | MR04 | Satisfaction of charge 093173990003 in full | |
29 Mar 2016 | MR01 | Registration of charge 093173990005, created on 23 March 2016 | |
29 Mar 2016 | MR01 | Registration of charge 093173990006, created on 23 March 2016 | |
29 Mar 2016 | MR01 | Registration of charge 093173990007, created on 23 March 2016 | |
16 Mar 2016 | RESOLUTIONS |
Resolutions
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16 Jan 2016 | MR01 | Registration of charge 093173990004, created on 14 January 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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06 Aug 2015 | MR01 | Registration of charge 093173990003, created on 4 August 2015 | |
31 Mar 2015 | MR01 | Registration of charge 093173990001, created on 25 March 2015 |