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CHICKENHAWK LIMITED

Company number 09317399

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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)
24 Jul 2018 MR04 Satisfaction of charge 093173990007 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 093173990003 in full
06 Apr 2016 MR04 Satisfaction of charge 093173990004 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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