HAWKWOOD INVESTMENT HOLDINGS LIMITED

Company number 11029731

Date	Type	Description	View / Download
04 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
15 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
15 Dec 2021	CH01	Director's details changed for Mr Christopher David Shortland on 14 December 2021	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	(3 pages)
28 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
08 Jun 2021	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 26 May 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Lena Caroline Weaire as a director on 26 May 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Richard Tuplin as a director on 25 May 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Christopher David Shortland as a director on 25 May 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
14 Oct 2020	MR01	Registration of charge 110297310002, created on 12 October 2020	(15 pages)
02 Oct 2020	TM02	Termination of appointment of Simon Drew as a secretary on 30 September 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
15 Jul 2020	MR04	Satisfaction of charge 110297310001 in full	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
09 Aug 2019	MA	Memorandum and Articles of Association	(21 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)