BLACKHAWK SECURITY LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-07 with no updates

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03/09/243 September 2024 Director's details changed for Mr Christopher Nicholas Hawkes on 2024-07-24

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03/09/243 September 2024 Change of details for Mr Christopher Nicholas Hawkes as a person with significant control on 2024-07-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-07 with updates

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07/05/247 May 2024 Notification of Simon Pavey as a person with significant control on 2024-04-06

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07/05/247 May 2024 Change of details for Mr Christopher Nicholas Hawkes as a person with significant control on 2024-04-06

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Sub-division of shares on 2024-04-06

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18/04/2418 April 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Appointment of Mr Simon Pavey as a director on 2024-04-06

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08/04/248 April 2024 Termination of appointment of Max Hawkes as a director on 2024-04-06

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-06-30

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22/11/2122 November 2021 Registered office address changed from Unit 5 Crowborough Business Park Park Road Crowborough East Sussex TN6 2GZ United Kingdom to Unit 6a Crowborough Business Park Park Road Crowborough TN6 2GZ on 2021-11-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NICHOLAS HAWKES

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30/03/2030 March 2020 CESSATION OF MAX HAWKES AS A PSC

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM FIRST FLOOR, UNIT 10 CROWBOROUGH BUSINESS PARK PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2GZ UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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23/02/1823 February 2018 CURREXT FROM 31/03/2018 TO 30/06/2018

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22/12/1722 December 2017 DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS HAWKES

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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