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HAWKSTONE HOLDINGS LTD

Company number 09545441

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
24 Apr 2018 PSC07 Cessation of Stephen Wayne Kennedy as a person with significant control on 1 October 2017
24 Apr 2018 PSC02 Notification of Flamsteed Asset Capital Ltd as a person with significant control on 1 October 2017
24 Apr 2018 TM01 Termination of appointment of Stephen Wayne Kennedy as a director on 1 October 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
17 Jan 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Aug 2016 CH01 Director's details changed for Dr Nirupa Mestry on 26 August 2016
03 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
14 Nov 2015 AD01 Registered office address changed from Hawkstone Hall Marchamley Shrewsbury Shropshire SY4 5LG United Kingdom to 370-374 Nottingham Road Newthorpe Notts NG16 2ED on 14 November 2015
16 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted