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HAWKHILL HOUSE LIMITED

Company number SC093939

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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)
05 Jun 2020 AP01 Appointment of Mr Gabriel Martin Willhite as a director on 16 April 2020
17 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Jul 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 3 July 2019
18 Jul 2019 AP01 Appointment of Mr Adrian Leslie Jeffery as a director on 3 July 2019
05 Feb 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
12 Dec 2017 CH01 Director's details changed for Mr Christopher Michael Warnes on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Ms Coral Suzanne Bidel on 12 December 2017
09 Oct 2017 AA Full accounts made up to 31 December 2016
16 May 2017 AP01 Appointment of Mr Christopher Michael Warnes as a director on 6 February 2017
16 May 2017 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 6 February 2017
16 May 2017 TM01 Termination of appointment of Zena Patricia Yates as a director on 6 February 2017
07 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates
24 Jan 2017 AP01 Appointment of Jason Christopher Bingham as a director on 15 November 2016
24 Jan 2017 AP01 Appointment of Mathieu Bernard Streiff as a director on 15 November 2016
24 Jan 2017 AP01 Appointment of Ms Zena Patricia Yates as a director on 15 November 2016
24 Jan 2017 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 November 2016
24 Jan 2017 TM01 Termination of appointment of Peter Martin Hill as a director on 15 November 2016
24 Jan 2017 TM02 Termination of appointment of Nigel Bennett Schofield as a secretary on 15 November 2016
24 Jan 2017 TM01 Termination of appointment of Paul Anthony Keith Jeffery as a director on 15 November 2016
24 Jan 2017 TM01 Termination of appointment of Nigel Bennett Schofield as a director on 15 November 2016
24 Jan 2017 AD01 Registered office address changed from 191 West George Street Glasgow G2 2LB to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 24 January 2017