HAWK DEVELOPMENTS HERTS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewNotification of Edward Morton as a person with significant control on 2023-03-01

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20/06/2520 June 2025 NewCessation of Emilie Morton as a person with significant control on 2023-06-13

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20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with updates

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19/06/2519 June 2025 NewConfirmation statement made on 2025-03-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Registration of charge 097357330004, created on 2024-05-21

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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19/03/2419 March 2024 Certificate of change of name

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-08-31

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13/06/2313 June 2023 Change of details for Mr Andrew Robert Morton as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Notification of Emilie Morton as a person with significant control on 2023-06-13

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28/03/2328 March 2023 Director's details changed for Mrs Emilie Victoria Morton on 2023-03-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-25 with no updates

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28/03/2328 March 2023 Secretary's details changed for Mrs Emilie Victoria Morton on 2023-03-28

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21/03/2321 March 2023 Change of details for Mr Andrew Robert Morton as a person with significant control on 2023-03-21

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07/03/237 March 2023 Director's details changed for Mr Edward Morton on 2023-03-07

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01/03/231 March 2023 Director's details changed for Mr Andrew Robert Morton on 2023-03-01

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01/03/231 March 2023 Appointment of Mr Edward Morton as a director on 2023-03-01

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01/03/231 March 2023 Registered office address changed from Hawk Barn Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire HP2 6JB England to Rosewood Barn Bradden Lane Gaddesden Row Hemel Hempstead HP2 6JB on 2023-03-01

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20/10/2220 October 2022 Director's details changed for Mrs Emilie Victoria Morton on 2022-10-20

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20/10/2220 October 2022 Change of details for Mr Andrew Robert Morton as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Director's details changed for Mr Andrew Robert Morton on 2022-10-20

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20/10/2220 October 2022 Registered office address changed from Rosewood Barn Bradden Lane Gaddesden Row Hemel Hempstead HP2 6JB England to Hawk Barn Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire HP2 6JB on 2022-10-20

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20/10/2220 October 2022 Secretary's details changed for Mrs Emilie Victoria Morton on 2022-10-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-03-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES

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26/02/2126 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 097357330003

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14/11/2014 November 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES MORTON

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14/11/2014 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN

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14/11/2014 November 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTON

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14/11/2014 November 2020 APPOINTMENT TERMINATED, DIRECTOR SANDRA FLYNN

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12/11/2012 November 2020 DIRECTOR APPOINTED MR EDWARD GEORGE MORTON

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12/11/2012 November 2020 DIRECTOR APPOINTED MR CHARLES NICHOLAS MORTON

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12/11/2012 November 2020 DIRECTOR APPOINTED MR DAVID MAURICE NORMAN

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12/11/2012 November 2020 DIRECTOR APPOINTED MRS SANDRA ANN FLYNN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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25/04/2025 April 2020 31/08/19 TOTAL EXEMPTION FULL

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097357330002

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097357330001

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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17/08/1517 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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