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HAWKSLANE LTD

Company number 13981672

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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 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 18 January 2024 with updates
07 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 Feb 2023 SH02 Sub-division of shares on 12 January 2023
07 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
07 Feb 2023 PSC04 Change of details for Mr Charles Mark Bedwin as a person with significant control on 21 October 2022
07 Feb 2023 PSC07 Cessation of Elizabeth Anne Bedwin as a person with significant control on 21 October 2022
06 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 SH08 Change of share class name or designation
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/01/2023
05 Sep 2022 AP01 Appointment of Mr Stuart Alexander Bedwin as a director on 2 September 2022
05 Jul 2022 PSC07 Cessation of David Julian Phillips as a person with significant control on 6 May 2022
04 Jul 2022 SH06 Cancellation of shares. Statement of capital on 6 May 2022
  • GBP 1
04 Jul 2022 SH03 Purchase of own shares.
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 2
23 Jun 2022 PSC01 Notification of Elizabeth Anne Bedwin as a person with significant control on 6 May 2022
23 Jun 2022 PSC01 Notification of Charles Mark Bedwin as a person with significant control on 6 May 2022
23 Jun 2022 AP01 Appointment of Mr Paul Nicholas Bedwin as a director on 6 May 2022
23 Jun 2022 TM01 Termination of appointment of David Julian Phillips as a director on 6 May 2022
16 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 MA Memorandum and Articles of Association
27 Apr 2022 SH02 Sub-division of shares on 14 April 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 14/04/2022
16 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-16
  • GBP 10,000