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HAWKINS ROAD GP 2 LIMITED

Company number 12430908

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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)
22 Oct 2024 MR04 Satisfaction of charge 124309080001 in full
26 Sep 2024 MR01 Registration of charge 124309080002, created on 19 September 2024
13 Sep 2024 AP01 Appointment of Mr Daniel Robert Pringle as a director on 12 September 2024
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 AP04 Appointment of Jtc (Jersey) Limited as a secretary on 29 January 2020
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
10 Sep 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
11 Sep 2020 AP01 Appointment of Mr Martin Gordon Cudlipp as a director on 26 June 2020
23 Jul 2020 CH02 Director's details changed for Jtc Directors (Uk) Limited on 26 June 2020
23 Jul 2020 CH02 Director's details changed for Jtc Directors Limited on 26 June 2020
23 Jul 2020 AP02 Appointment of Jtc Directors Limited as a director on 26 June 2020
23 Jul 2020 TM01 Termination of appointment of Martin Gordon Cudlipp as a director on 26 June 2020
23 Jul 2020 AP02 Appointment of Jtc Directors (Uk) Limited as a director on 26 June 2020
23 Jul 2020 AP02 Appointment of Castle Directors (Uk) Limited as a director on 26 June 2020
23 Jul 2020 TM01 Termination of appointment of Simon Richard Gordon as a director on 26 June 2020
23 Jul 2020 TM01 Termination of appointment of Howard William John Cameron as a director on 26 June 2020
14 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2020 MR01 Registration of charge 124309080001, created on 19 March 2020
29 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-29
  • GBP 1