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SD HAWKSMOOR LIMITED

Company number 13859120

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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)
31 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
29 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	PSC05	Change of details for Seddon Care Partnerships Limited as a person with significant control on 22 March 2023	View PDF Change of details for Seddon Care Partnerships Limited as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Richard Shelton-Murray as a director on 10 October 2023	View PDF Termination of appointment of Richard Shelton-Murray as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Andrew John Shelton-Murray as a director on 10 October 2023	View PDF Termination of appointment of Andrew John Shelton-Murray as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC07	Cessation of Andrew John Shelton-Murray as a person with significant control on 22 March 2023	View PDF Cessation of Andrew John Shelton-Murray as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
07 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 - 12 pages (12 pages)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	PSC01	Notification of Andrew John Shelton-Murray as a person with significant control on 10 October 2022	View PDF Notification of Andrew John Shelton-Murray as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC05	Change of details for Seddon Care Partnerships Limited as a person with significant control on 10 October 2022	View PDF Change of details for Seddon Care Partnerships Limited as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	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 - 2 pages (2 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 1.00	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	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)
10 Oct 2022	AP01	Appointment of Mr Richard Shelton-Murray as a director on 27 September 2022	View PDF Appointment of Mr Richard Shelton-Murray as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Andrew John Shelton-Murray as a director on 27 September 2022	View PDF Appointment of Mr Andrew John Shelton-Murray as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Miss Amanda Louise Cox as a director on 21 January 2022	View PDF Appointment of Miss Amanda Louise Cox as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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