HAWK ASSET HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 06/08/246 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Termination of appointment of Janette Helen Hawkins as a secretary on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Alice Roberts Bown as a director on 2022-10-24 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 21/10/2121 October 2021 | Termination of appointment of Alan Arthur Nixon as a secretary on 2021-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MRS ALICE ROBERTS BOWN |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM CHARLESTON HOUSE CRUCKMOOR LANE PREES GREEN WHITCHURCH SHROPSHIRE SY13 2BS |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026539280002 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | SAIL ADDRESS CHANGED FROM: CHARLESTON HOUSE THE GRANGE LOPPINGTON SHREWSBURY SHROPSHIRE SY4 5SY ENGLAND |
| 17/10/1417 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MRS JANETTE HELEN HAWKINS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM CHARLESTON HOUSE CRUCKMOOR LANE PREES GREEN WHITCHURCH SHROPSHIRE SY13 2BS UNITED KINGDOM |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM CHARLESTON HOUSE LOPPINGTON SHREWSBURY SALOP SY4 5SY |
| 18/10/1018 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 17/10/0917 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE HELEN HAWKINS / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR NIXON / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ERNEST HAWKINS / 16/10/2009 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | COMPANY NAME CHANGED Q.P.W. SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/04 |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | COMPANY NAME CHANGED MIKE HAWKINS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/09/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 04/06/964 June 1996 | £ NC 100/1000000 31/10/95 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 14/10/94; CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | COMPANY NAME CHANGED WEM INDUSTRIES LIMITED CERTIFICATE ISSUED ON 11/01/95 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: MURIVANCE HOUSE MURIVANCE SHREWSBURY SY1 1JW |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9313 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/08/93 |
| 13/08/9313 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: THE GRANGE LOPPINGTON NEAR WEM, SHREWSBURY SHROPSHIRE SY4 5SY |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | ALTER MEM AND ARTS 26/06/92 |
| 01/09/921 September 1992 | COMPANY NAME CHANGED HAWKINS EXCAVATIONS LIMITED CERTIFICATE ISSUED ON 02/09/92 |
| 03/07/923 July 1992 | COMPANY NAME CHANGED INTERFILL LIMITED CERTIFICATE ISSUED ON 06/07/92 |
| 14/10/9114 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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