HAWKRIDGE MANAGEMENT LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-07-11 with no updates

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24/02/2524 February 2025 Full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/04/246 April 2024 Full accounts made up to 2023-05-31

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07/09/237 September 2023 Confirmation statement made on 2022-10-05 with no updates

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06/09/236 September 2023 Confirmation statement made on 2023-07-11 with no updates

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30/06/2330 June 2023 Group of companies' accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Group of companies' accounts made up to 2021-05-31

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06/01/226 January 2022 Satisfaction of charge 084785710001 in full

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Memorandum and Articles of Association

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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02/03/202 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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06/03/196 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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07/03/187 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN KETCHIN

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02/02/182 February 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/02/182 February 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/02/182 February 2018 RETURN OF PURCHASE OF OWN SHARES

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02/02/182 February 2018 RETURN OF PURCHASE OF OWN SHARES

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02/02/182 February 2018 15/09/17 STATEMENT OF CAPITAL GBP 91667

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02/02/182 February 2018 23/10/17 STATEMENT OF CAPITAL GBP 83333

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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06/03/176 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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04/03/164 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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30/09/1530 September 2015 Annual return made up to 11 July 2015 with full list of shareholders

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23/02/1523 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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23/09/1423 September 2014 Annual return made up to 11 July 2014 with full list of shareholders

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18/09/1318 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 100000

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084785710003

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084785710002

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10/09/1310 September 2013 SECTION 190 30/08/2013

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10/09/1310 September 2013 ADOPT ARTICLES 30/08/2013

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10/09/1310 September 2013 CURREXT FROM 30/04/2014 TO 31/05/2014

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084785710001

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12/07/1312 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS UNITED KINGDOM

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN WILSON / 22/05/2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL ELLIOTT / 22/05/2013

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04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MS AMITA PANDIT / 22/05/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT KETCHIN / 22/05/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STAFFORD MCLAUGHLIN / 22/05/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL ELLIOTT / 22/05/2013

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04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MS AMITA PANOIT / 22/05/2013

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06/06/136 June 2013 DIRECTOR APPOINTED MR KEVIN STAFFORD MCLAUGHLIN

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06/06/136 June 2013 DIRECTOR APPOINTED MR STEPHEN MITCHELL ELLIOTT

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME

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06/06/136 June 2013 SECRETARY APPOINTED MS AMITA PANOIT

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06/06/136 June 2013 DIRECTOR APPOINTED MR JOHN SCOTT KETCHIN

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 26 LONDON ROAD GILLINGHAM KENT ME8 6YX UNITED KINGDOM

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06/06/136 June 2013 DIRECTOR APPOINTED MR ALAN STEVEN WILSON

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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