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HAWKSFIELD 39 LIMITED

Company number 11289775

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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)
24 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CH01	Director's details changed for Mr Thomas Christian Eldridge on 1 August 2023	View PDF Director's details changed for Mr Thomas Christian Eldridge on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from Hawksfield St. Breock Wadebridge PL27 7LR United Kingdom to Tregatillian Farm House Tregatillian St. Columb Cornwall TR9 6JG on 29 May 2024	View PDF Registered office address changed from Hawksfield St. Breock Wadebridge PL27 7LR United Kingdom to Tregatillian Farm House Tregatillian St. Columb Cornwall TR9 6JG on 29 May 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CH01	Director's details changed for Mr Thomas Christian Eldridge on 1 January 2021	View PDF Director's details changed for Mr Thomas Christian Eldridge on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	PSC02	Notification of Atlantis 39 Limited as a person with significant control on 5 April 2018	View PDF Notification of Atlantis 39 Limited as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC07	Cessation of Richard Anthony Eldridge as a person with significant control on 4 April 2018	View PDF Cessation of Richard Anthony Eldridge as a person with significant control on 4 April 2018 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-04 GBP 100 - link opens in a new window - 25 pages (25 pages)

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HAWKSFIELD 39 LIMITED

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