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HAWKINS BROWN ARCHITECTURE LIMITED

Company number 13240050

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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 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
27 Jul 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD01	Registered office address changed from 159 st. John Street London EC1V 4QJ United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023	View PDF Registered office address changed from 159 st. John Street London EC1V 4QJ United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Aug 2021	PSC02	Notification of Hbal Trustees Limited as a person with significant control on 31 July 2021	View PDF Notification of Hbal Trustees Limited as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange/transaction/shares allotted 16/04/2021	View PDF Resolutions RES13 ‐ Share for share exchange/transaction/shares allotted 16/04/2021 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/04/2021	View PDF Resolutions RES13 ‐ Sub division 16/04/2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2021	SH02	Sub-division of shares on 16 April 2021	View PDF Sub-division of shares on 16 April 2021 - link opens in a new window - 4 pages (4 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 May 2021	AP01	Appointment of Mr Alastair Cockerham Roberts as a director on 16 April 2021	View PDF Appointment of Mr Alastair Cockerham Roberts as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	AP01	Appointment of Mr Oliver Milton as a director on 16 April 2021	View PDF Appointment of Mr Oliver Milton as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	AP01	Appointment of Ms Hazel Jane York as a director on 16 April 2021	View PDF Appointment of Ms Hazel Jane York as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 May 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 5,033.06	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 5,033.06 - link opens in a new window - 3 pages (3 pages)
16 May 2021	PSC07	Cessation of Roger Anthony Hawkins as a person with significant control on 16 April 2021	View PDF Cessation of Roger Anthony Hawkins as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	PSC07	Cessation of James Russell Brown as a person with significant control on 16 April 2021	View PDF Cessation of James Russell Brown as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 2 - link opens in a new window - 26 pages (26 pages)

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HAWKINS BROWN ARCHITECTURE LIMITED

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