HAWKER CHASE EXECUTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 25/01/2325 January 2023 | Change of share class name or designation |
| 25/01/2325 January 2023 | Consolidation of shares on 2023-01-09 |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 18/11/2218 November 2022 | Change of share class name or designation |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/11/1426 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 26/11/1426 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 26/11/1426 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 26/11/1426 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 01/09/141 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRADY |
| 02/09/132 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/03/1320 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1320 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/09/125 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MARTIN PETER GRADY |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MICHAEL JOHN GAWTHORNE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTINGDON |
| 05/09/125 September 2012 | CURREXT FROM 31/08/2012 TO 28/02/2013 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MARK DAVID GAWTHORNE |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 20/08/1020 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED ARM SEARCH & SELECTION LIMITED CERTIFICATE ISSUED ON 11/12/09 |
| 11/12/0911 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/0928 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/09/0822 September 2008 | SECRETARY APPOINTED MARK DAVID GAWTHORNE |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HUNTINGDON |
| 18/09/0818 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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