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HAWK SAFETY LIMITED

Company number 09730942

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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)
01 Aug 2018 AD01 Registered office address changed from Worlds End Studios 132 - 134 Lots Road London SW10 0RJ England to 65-69 Lots Road Chelsea London SW10 0RN on 1 August 2018
09 Jul 2018 AD01 Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to Worlds End Studios 132 - 134 Lots Road London SW10 0RJ on 9 July 2018
26 May 2018 TM01 Termination of appointment of Iain Elliott Stewart as a director on 26 May 2018
20 Apr 2018 AD01 Registered office address changed from C/O Geniac 30 Finsbury Square London EC2A 1AG United Kingdom to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 20 April 2018
30 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 23 September 2017 with updates
03 Nov 2017 AD01 Registered office address changed from C/O Geniac 30 Finsbury Square London EC2A 1AG England to C/O Geniac 30 Finsbury Square London EC2A 1AG on 3 November 2017
02 Nov 2017 AD01 Registered office address changed from Prae Wood Farm Hemel Hempstead Road St Albans Herts AL3 6AA United Kingdom to C/O Geniac 30 Finsbury Square London EC2A 1AG on 2 November 2017
23 Jun 2017 AP01 Appointment of Mr Rakesh Gandhi as a director on 1 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 AP01 Appointment of Mr Iain Elliott Stewart as a director on 23 December 2016
31 Dec 2016 TM01 Termination of appointment of Christopher Jarvis as a director on 23 December 2016
10 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
29 Sep 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 June 2016
23 Sep 2016 MISC RP04 CS01 second filed CS01 12/08/2016 amended information about people with significant control
12 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
19 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/09/2016
25 May 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Prae Wood Farm Hemel Hempstead Road St Albans Herts AL3 6AA on 25 May 2016
25 May 2016 CH01 Director's details changed for Mr Christopher Jarvis on 24 May 2016
27 Oct 2015 AD01 Registered office address changed from 32 Ludgate Hill London EC4M 7DR England to 20-22 Wenlock Road London N1 7GU on 27 October 2015
13 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted