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HAWKINS BROWN DESIGN LIMITED

Company number 09427730

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 12
16 May 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 12
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