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HAWKSTONE PROPERTIES (SOUTHAMPTON) LIMITED

Company number 12749484

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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)
25 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of Sally Anne Noott as a director on 28 June 2023	View PDF Termination of appointment of Sally Anne Noott as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Brian Richard Norton as a director on 13 April 2021	View PDF Appointment of Mr Brian Richard Norton as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	PSC07	Cessation of Sally Anne Noott as a person with significant control on 13 April 2021	View PDF Cessation of Sally Anne Noott as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC07	Cessation of Philip Richard Noott as a person with significant control on 13 April 2021	View PDF Cessation of Philip Richard Noott as a person with significant control on 13 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC02	Notification of Gröner Developments Limited as a person with significant control on 13 April 2021	View PDF Notification of Gröner Developments Limited as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Philip Ricahrd Noott on 17 July 2020	View PDF Director's details changed for Mr Philip Ricahrd Noott on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Mr Philip Richard on 17 July 2020	View PDF Director's details changed for Mr Philip Richard on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	PSC04	Change of details for Mr Philip Richard as a person with significant control on 17 July 2020	View PDF Change of details for Mr Philip Richard as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 100	View PDF Incorporation Statement of capital on 2020-07-17 GBP 100 - link opens in a new window - 32 pages (32 pages)

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HAWKSTONE PROPERTIES (SOUTHAMPTON) LIMITED

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