- Company Overview for HAWKINS BROWN DESIGN LIMITED (09427730)
- Filing history for HAWKINS BROWN DESIGN LIMITED (09427730)
- People for HAWKINS BROWN DESIGN LIMITED (09427730)
- More for HAWKINS BROWN DESIGN LIMITED (09427730)
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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13 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with no updates | |
20 Dec 2023 | AA | Accounts for a medium company made up to 31 March 2023 | |
27 Jul 2023 | AP04 | Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023 | |
27 Jul 2023 | AD01 | Registered office address changed from 159 st. John Street London EC1V 4QJ United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023 | |
27 Jul 2023 | PSC05 | Change of details for Hawkins Brown Architecture Limited as a person with significant control on 10 July 2023 | |
29 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
13 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
20 Jun 2022 | PSC07 | Cessation of Hawkins Brown Architects Llp as a person with significant control on 9 May 2022 | |
20 Jun 2022 | PSC02 | Notification of Hawkins Brown Architecture Limited as a person with significant control on 9 May 2022 | |
11 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with updates | |
04 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
29 May 2021 | RESOLUTIONS |
Resolutions
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29 May 2021 | MA | Memorandum and Articles of Association | |
18 May 2021 | AP01 | Appointment of Mr Alastair Cockerham Roberts as a director on 16 April 2021 | |
16 May 2021 | SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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16 May 2021 | SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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16 May 2021 | TM01 | Termination of appointment of Seth Rutt as a director on 16 April 2021 | |
16 May 2021 | TM01 | Termination of appointment of Hawkins Brown Architects Llp as a director on 16 April 2021 | |
16 May 2021 | TM01 | Termination of appointment of James Russell Brown as a director on 16 April 2021 | |
16 May 2021 | TM01 | Termination of appointment of Harbinder Singh Birdi as a director on 16 April 2021 | |
25 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
08 Mar 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
12 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with no updates | |
04 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
13 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with no updates |