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HAWKINS ELECTRICAL HOLDINGS LIMITED

Company number 10697268

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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)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	MR01	Registration of charge 106972680005, created on 6 September 2024	View PDF Registration of charge 106972680005, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
13 Jun 2024	TM01	Termination of appointment of Lewis Moses as a director on 28 May 2024	View PDF Termination of appointment of Lewis Moses as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	CH01	Director's details changed for Mr Alexander Harry William Farrow on 22 January 2024	View PDF Director's details changed for Mr Alexander Harry William Farrow on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	MR01	Registration of charge 106972680004, created on 15 September 2023	View PDF Registration of charge 106972680004, created on 15 September 2023 - link opens in a new window - 48 pages (48 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Elliot Samuel Hodges on 15 June 2023	View PDF Director's details changed for Elliot Samuel Hodges on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Ms Abigail Sarah Draper as a director on 9 March 2023	View PDF Appointment of Ms Abigail Sarah Draper as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC02	Notification of Rsk Environment Limited as a person with significant control on 9 March 2023	View PDF Notification of Rsk Environment Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP03	Appointment of Sally Evans as a secretary on 9 March 2023	View PDF Appointment of Sally Evans as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Elliot Samuel Hodges as a director on 9 March 2023	View PDF Appointment of Elliot Samuel Hodges as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 14 March 2023	View PDF Withdrawal of a person with significant control statement on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Thomas George James Barton as a director on 9 March 2023	View PDF Appointment of Thomas George James Barton as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Ian Harry Strudwick as a director on 9 March 2023	View PDF Appointment of Ian Harry Strudwick as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Alasdair Alan Ryder as a director on 9 March 2023	View PDF Appointment of Alasdair Alan Ryder as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM02	Termination of appointment of Alexander Harry William Farrow as a secretary on 9 March 2023	View PDF Termination of appointment of Alexander Harry William Farrow as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AD01	Registered office address changed from Hawkins Electrical Heath Road Skegness Lincolnshire PE25 3st United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire England WA6 0AR on 14 March 2023	View PDF Registered office address changed from Hawkins Electrical Heath Road Skegness Lincolnshire PE25 3st United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire England WA6 0AR on 14 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	MR04	Satisfaction of charge 106972680001 in full	View PDF Satisfaction of charge 106972680001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023	CH01	Director's details changed for Mr Peter John Hancox on 30 January 2023	View PDF Director's details changed for Mr Peter John Hancox on 30 January 2023 - link opens in a new window - 2 pages (2 pages)

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HAWKINS ELECTRICAL HOLDINGS LIMITED

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