HAWKPRIOR LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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03/12/243 December 2024 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03

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07/10/247 October 2024 Satisfaction of charge 35 in full

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07/10/247 October 2024 Satisfaction of charge 36 in full

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07/10/247 October 2024 Satisfaction of charge 37 in full

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07/10/247 October 2024 Satisfaction of charge 40 in full

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07/10/247 October 2024 Satisfaction of charge 41 in full

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07/10/247 October 2024 Satisfaction of charge 57 in full

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07/10/247 October 2024 Satisfaction of charge 43 in full

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07/10/247 October 2024 Satisfaction of charge 45 in full

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07/10/247 October 2024 Satisfaction of charge 46 in full

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07/10/247 October 2024 Satisfaction of charge 55 in full

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07/10/247 October 2024 Satisfaction of charge 56 in full

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07/10/247 October 2024 Satisfaction of charge 48 in full

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07/10/247 October 2024 Satisfaction of charge 51 in full

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07/10/247 October 2024 Satisfaction of charge 44 in full

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07/10/247 October 2024 Satisfaction of charge 58 in full

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07/10/247 October 2024 Satisfaction of charge 59 in full

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07/10/247 October 2024 Satisfaction of charge 61 in full

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07/10/247 October 2024 Satisfaction of charge 39 in full

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07/10/247 October 2024 Satisfaction of charge 53 in full

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07/10/247 October 2024 Satisfaction of charge 47 in full

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07/10/247 October 2024 Satisfaction of charge 54 in full

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07/10/247 October 2024 Satisfaction of charge 49 in full

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07/10/247 October 2024 Satisfaction of charge 34 in full

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04/10/244 October 2024 Satisfaction of charge 2 in full

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04/10/244 October 2024 Satisfaction of charge 17 in full

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04/10/244 October 2024 Satisfaction of charge 16 in full

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04/10/244 October 2024 Satisfaction of charge 15 in full

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04/10/244 October 2024 Satisfaction of charge 14 in full

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04/10/244 October 2024 Satisfaction of charge 10 in full

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04/10/244 October 2024 Satisfaction of charge 13 in full

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04/10/244 October 2024 Satisfaction of charge 7 in full

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04/10/244 October 2024 Satisfaction of charge 12 in full

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04/10/244 October 2024 Satisfaction of charge 11 in full

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04/10/244 October 2024 Satisfaction of charge 8 in full

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04/10/244 October 2024 Satisfaction of charge 60 in full

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04/10/244 October 2024 Satisfaction of charge 62 in full

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04/10/244 October 2024 Satisfaction of charge 6 in full

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04/10/244 October 2024 Satisfaction of charge 5 in full

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04/10/244 October 2024 Satisfaction of charge 4 in full

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04/10/244 October 2024 Satisfaction of charge 3 in full

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04/10/244 October 2024 Satisfaction of charge 65 in full

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04/10/244 October 2024 Satisfaction of charge 1 in full

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04/10/244 October 2024 Satisfaction of charge 9 in full

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04/10/244 October 2024 Satisfaction of charge 33 in full

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04/10/244 October 2024 Satisfaction of charge 42 in full

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04/10/244 October 2024 Satisfaction of charge 31 in full

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04/10/244 October 2024 Satisfaction of charge 32 in full

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04/10/244 October 2024 Satisfaction of charge 29 in full

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04/10/244 October 2024 Satisfaction of charge 28 in full

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04/10/244 October 2024 Satisfaction of charge 27 in full

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04/10/244 October 2024 Satisfaction of charge 25 in full

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04/10/244 October 2024 Satisfaction of charge 26 in full

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04/10/244 October 2024 Satisfaction of charge 30 in full

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04/10/244 October 2024 Satisfaction of charge 24 in full

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04/10/244 October 2024 Satisfaction of charge 23 in full

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04/10/244 October 2024 Satisfaction of charge 21 in full

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04/10/244 October 2024 Satisfaction of charge 20 in full

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04/10/244 October 2024 Satisfaction of charge 19 in full

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04/10/244 October 2024 Satisfaction of charge 52 in full

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04/10/244 October 2024 Satisfaction of charge 18 in full

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/05/2114 May 2021 31/12/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/05/2013 May 2020 31/12/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/05/1931 May 2019 31/12/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE BLACKWELL

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BLACKWELL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE PHILOMENA BLACKWELL / 31/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS BLACKWELL / 31/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE PHILOMENA BLACKWELL / 31/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEIDRE BLACKWELL / 30/01/2009

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: KEY HOUSE 342 HOE STREET LONDON E17 9PX

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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26/11/0526 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/02/059 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/0416 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/0419 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0424 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/02/047 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/03/0322 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/03/035 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0311 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0212 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0217 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0230 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0210 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/03/0225 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/03/029 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0130 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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06/09/016 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/05/015 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/09/006 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0020 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 220 HOE STREET LONDON E17 3AY

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10/02/0010 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/09/9910 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/09/999 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/07/993 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/05/998 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/05/997 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/02/999 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/07/9828 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9817 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9812 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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14/02/9814 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9722 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/10/9728 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9716 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9718 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9715 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/02/975 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/963 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/06/9622 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9615 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/05/953 May 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/11/9423 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/07/9416 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9427 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/03/948 March 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/11/9313 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9319 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9325 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9320 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9317 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9323 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9315 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9215 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/06/925 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9213 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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30/04/9230 April 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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18/02/9218 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9116 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9112 July 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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13/03/9113 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9121 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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26/07/9026 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/04/904 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9024 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9028 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9028 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9028 February 1990 REGISTERED OFFICE CHANGED ON 28/02/90 FROM: 2 BACHES STREET LONDON N1 6UB

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26/02/9026 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9023 February 1990 ALTER MEM AND ARTS 15/02/90

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31/01/9031 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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