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HAWK INVESTMENT PROPERTIES LIMITED

Company number 12192191

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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)
13 Sep 2024 AA Accounts for a small company made up to 31 January 2024
11 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
04 Sep 2023 CH01 Director's details changed for Mr Charles Nicholas Morton on 4 September 2023
10 Jul 2023 AA Accounts for a small company made up to 31 January 2023
13 Feb 2023 RP04TM02 Second filing for the termination of Charles Morton as a secretary
03 Feb 2023 TM02 Termination of appointment of Charles Nicholas Morton as a secretary on 23 January 2023
  • ANNOTATION Clarification a second filed TM02 was registered on 13/02/2023
03 Feb 2023 AP03 Appointment of Ms Sandra Flynn as a secretary on 25 January 2023
16 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
25 Jul 2022 AA Accounts for a small company made up to 31 January 2022
13 Oct 2021 CH01 Director's details changed for Mr Robert Walter Morton on 13 October 2021
05 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
03 Jun 2021 AA Accounts for a small company made up to 31 January 2021
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
15 Jun 2020 CH01 Director's details changed for Mrs Sandra Ann Mcgrath on 15 June 2020
20 May 2020 MR01 Registration of charge 121921910002, created on 19 May 2020
07 May 2020 MR01 Registration of charge 121921910001, created on 4 May 2020
06 Apr 2020 SH03 Purchase of own shares.
05 Mar 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2020 SH06 Cancellation of shares. Statement of capital on 26 February 2020
  • GBP 7,501.00
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 7,502
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 7,501
14 Feb 2020 AA01 Current accounting period extended from 30 September 2020 to 31 January 2021
05 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-05
  • GBP 1