HAWK DEVELOPMENT MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2027 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 24/12/1924 December 2019 | PREVEXT FROM 24/03/2019 TO 31/03/2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRISCHMANN INVESTMENT LIMITED |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | ARTICLES OF ASSOCIATION |
| 04/07/184 July 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 673000 |
| 03/07/183 July 2018 | ALTER ARTICLES 14/06/2018 |
| 03/07/183 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/189 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 21/12/1721 December 2017 | PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 19/09/1719 September 2017 | DISS40 (DISS40(SOAD)) |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 17/03/1717 March 2017 | PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 28/06/1628 June 2016 | DISS40 (DISS40(SOAD)) |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 05/11/155 November 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/11/155 November 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/155 November 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/11/155 November 2015 | REREG PLC TO PRI; RES02 PASS DATE:31/10/2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS |
| 29/09/1529 September 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR RICHARD SANDOR FRISCHMANN |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU |
| 26/09/1326 September 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 18/02/1318 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 01/02/2010 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 03/02/2009 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 37 QUEEN ANNE STREET LONDON W1M 9FB |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 22/06/9722 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/958 March 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | NEW SECRETARY APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 5 MANCHESTER SQUARE LONDON W1A 1AU |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | COMPANY NAME CHANGED SPEYHAWK DEVELOPMENT MANAGEMENT PLC CERTIFICATE ISSUED ON 06/01/92 |
| 03/01/923 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/92 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | SECRETARY RESIGNED |
| 25/10/9125 October 1991 | SECRETARY RESIGNED |
| 24/10/9124 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | ALTER MEM AND ARTS 17/10/91 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: OSPREY HOUSE LOWER SQUARE OLD ISLEWORTH MIDDLESEX TW7 6BN |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED |
| 02/09/912 September 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/05/9024 May 1990 | ALTER MEM AND ARTS 26/04/90 |
| 03/05/903 May 1990 | AUDITORS' STATEMENT |
| 03/05/903 May 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/903 May 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/903 May 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/903 May 1990 | BALANCE SHEET |
| 03/05/903 May 1990 | AUDITORS' REPORT |
| 03/05/903 May 1990 | REREGISTRATION PRI-PLC 25/04/90 |
| 03/05/903 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/04/9027 April 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/10/8924 October 1989 | ALTER MEM AND ARTS 290989 |
| 02/03/892 March 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 220388 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/87 |
| 19/08/8719 August 1987 | COMPANY NAME CHANGED SPEYHAWK PROJECT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 20/08/87 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | ALT MEM AND ARTS |
| 15/09/8615 September 1986 | ANNUAL RETURN MADE UP TO 28/03/86 |
| 13/08/8613 August 1986 | NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/11/8328 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/83 |
| 23/09/8323 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/83 |
| 20/05/8320 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/83 |
| 21/09/8121 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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