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HAWKSFORD UK SECRETARIES LIMITED

Company number 13319539

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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)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
15 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PSC05	Change of details for Hawksford Uk Services Limited as a person with significant control on 14 November 2022	View PDF Change of details for Hawksford Uk Services Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Steven Harry Landes as a director on 31 December 2022	View PDF Termination of appointment of Steven Harry Landes as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CH01	Director's details changed for Mr Steven Harry Landes on 14 November 2022	View PDF Director's details changed for Mr Steven Harry Landes on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mr Daniel Richard Hainsworth on 14 November 2022	View PDF Director's details changed for Mr Daniel Richard Hainsworth on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Ms Rebecca Suzanne Cox on 14 November 2022	View PDF Director's details changed for Ms Rebecca Suzanne Cox on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AD01	Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA on 16 November 2022	View PDF Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA on 16 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
27 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-07 GBP 2 - link opens in a new window - 11 pages (11 pages)

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