HAWK CONSERVANCY TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 31/07/2431 July 2024 | Group of companies' accounts made up to 2024-01-31 |
| 13/12/2313 December 2023 | Appointment of Mr John Rogers Chitty as a director on 2023-12-01 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 11/08/2311 August 2023 | Group of companies' accounts made up to 2023-01-31 |
| 22/03/2322 March 2023 | Secretary's details changed for Anya Rodgers on 2023-03-15 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2021-01-31 |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MRS JULIA ANN HUGHES |
| 18/01/2018 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD O'HAGAN / 06/12/2019 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR ANTHONY RICHARD O'HAGAN |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 06/09/176 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 08/07/178 July 2017 | DIRECTOR APPOINTED MR GARY JOHN WYLES |
| 08/07/178 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN HYDE |
| 25/02/1725 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION PAVIOUR |
| 09/02/179 February 2017 | ADOPT ARTICLES 09/12/2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEWS |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR BRIAN PETER MATTHEWS |
| 13/10/1513 October 2015 | 12/10/15 NO MEMBER LIST |
| 22/07/1522 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLICOCK |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR SCOTT RICHARD JONES |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN |
| 14/10/1414 October 2014 | 12/10/14 NO MEMBER LIST |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANYA RODGERS / 01/08/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH PAVIOUR / 01/08/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD JOHNSON / 01/08/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ELLICOCK / 01/08/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CREAN / 01/08/2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR DENZIL GOULDING SHARP |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR NICHOLAS HENRY GENT |
| 17/10/1317 October 2013 | 12/10/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE |
| 31/08/1331 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BEELEY |
| 13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MRS HELEN MARY ELIZABETH HYDE |
| 12/10/1212 October 2012 | 12/10/12 NO MEMBER LIST |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLGER |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/117 December 2011 | 12/10/11 NO MEMBER LIST |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED DR MATTHEW SCOTT DRYDEN |
| 08/11/108 November 2010 | 12/10/10 NO MEMBER LIST |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR FERGUS MICHAEL EDMUND BEELEY |
| 15/10/0915 October 2009 | 12/10/09 NO MEMBER LIST |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS BOLGER / 12/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CROWE |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ELLICOCK / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN BRODIE ROWE / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CREAN / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD JOHNSON / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH PAVIOUR / 12/10/2009 |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 18/11/0818 November 2008 | ANNUAL RETURN MADE UP TO 12/10/08 |
| 03/10/083 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 12/10/07 |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 12/10/06 |
| 18/11/0518 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 12/10/05 |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 12/10/04 |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | ANNUAL RETURN MADE UP TO 12/10/03 |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/035 March 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 07/11/027 November 2002 | ANNUAL RETURN MADE UP TO 12/10/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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