HAWKSHEAD PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
24/06/2524 June 2025 | |
24/06/2524 June 2025 | |
24/06/2524 June 2025 | |
24/06/2524 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
28/04/2528 April 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 |
28/04/2528 April 2025 | Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14 |
06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
06/11/246 November 2024 | |
10/10/2410 October 2024 | |
10/10/2410 October 2024 | |
19/08/2419 August 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19 |
19/08/2419 August 2024 | Termination of appointment of Charles Alex Henderson as a director on 2024-08-19 |
19/08/2419 August 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19 |
19/08/2419 August 2024 | Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19 |
02/08/242 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
22/08/2322 August 2023 | |
22/08/2322 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
15/08/2315 August 2023 | |
15/08/2315 August 2023 | |
07/08/237 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
05/08/215 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
12/02/2012 February 2020 | DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS |
10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER |
26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/06/1623 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
23/07/1523 July 2015 | RE-DIR INTERESTS CO BUSINESS 25/06/2015 |
16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
05/01/155 January 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
20/08/1420 August 2014 | SECTION 519 CA 2006 |
18/08/1418 August 2014 | AUDITOR'S RESIGNATION |
26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/07/122 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011 |
30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 |
23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/06/0919 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
25/03/0825 March 2008 | DIRECTOR APPOINTED MARK PEGLER |
18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE |
11/10/0711 October 2007 | SECRETARY RESIGNED |
03/09/073 September 2007 | NEW SECRETARY APPOINTED |
03/09/073 September 2007 | NEW SECRETARY APPOINTED |
17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
16/04/0716 April 2007 | DIRECTOR RESIGNED |
19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
13/03/0713 March 2007 | SECRETARY RESIGNED |
05/01/075 January 2007 | NEW SECRETARY APPOINTED |
04/01/074 January 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | SECRETARY RESIGNED |
22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/06/0621 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
14/06/0614 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
21/07/0521 July 2005 | SECRETARY RESIGNED |
22/06/0522 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/06/0424 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/10/0321 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0331 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/07/0315 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC, SPRINGVALE INDUSTRIAL & BUSINESS, PARK BILSTON, WEST MIDLANDS WV14 0QL |
08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/07/025 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/08/0115 August 2001 | AGREEMENT 31/07/01 |
15/08/0115 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/07/0126 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/0119 February 2001 | ADOPT ARTICLES 12/02/01 |
10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET, SMETHWICK, WARLEY WEST MIDLANDS, B66 2RP |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | SECRETARY RESIGNED |
10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/07/005 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
21/02/0021 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
21/02/0021 February 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
21/02/0021 February 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
21/02/0021 February 2000 | ADOPT MEM AND ARTS 24/01/00 |
21/02/0021 February 2000 | REREGISTRATION PLC-PRI 24/01/00 |
27/07/9927 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/07/9822 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
22/07/9822 July 1998 | LOCATION OF REGISTER OF MEMBERS |
29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/09/9730 September 1997 | AUDITOR'S RESIGNATION |
14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
03/07/973 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
11/07/9611 July 1996 | DIRECTOR RESIGNED |
11/07/9611 July 1996 | DIRECTOR RESIGNED |
04/07/964 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
05/01/965 January 1996 | DIRECTOR RESIGNED |
18/12/9518 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: CI GROUP PLC FIANT HOUSE, PENDERFORD OFFICE PARK, WOBASTON ROAD, WEST MIDLANDS |
01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/07/957 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
20/06/9520 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/95 |
20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 1ST FLOOR DEFIANT HOUSE, WOBASTON ROAD, WOLVERHAMPTON, WEST MIDLANDS WV9 5HA |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: UNITS 1-2 SHAW PARK BUSINESS, VILLAGE SHAW ROAD, WOLVERHAMPTON, WEST MIDLANDS WV10 9LE |
05/10/945 October 1994 | AUDITOR'S RESIGNATION |
29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: SHOWELL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV10 9NL |
27/07/9427 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
13/07/9413 July 1994 | RETURN MADE UP TO 26/06/94; BULK LIST AVAILABLE SEPARATELY |
17/06/9417 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/9417 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/94 |
10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
22/04/9422 April 1994 | DIRECTOR RESIGNED |
14/02/9414 February 1994 | DIRECTOR RESIGNED |
18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED |
12/07/9312 July 1993 | RETURN MADE UP TO 26/06/93; BULK LIST AVAILABLE SEPARATELY |
15/06/9315 June 1993 | VARYING SHARE RIGHTS AND NAMES 09/06/93 |
15/06/9315 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
08/04/938 April 1993 | DIRECTOR RESIGNED |
15/03/9315 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/89 |
04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/07/9214 July 1992 | RETURN MADE UP TO 26/06/92; BULK LIST AVAILABLE SEPARATELY |
18/06/9218 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/92 |
18/06/9218 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
16/07/9116 July 1991 | RETURN MADE UP TO 26/06/91; BULK LIST AVAILABLE SEPARATELY |
26/06/9126 June 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/01/91 |
26/06/9126 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
20/06/9120 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/91 |
10/04/9110 April 1991 | AD 13/07/88--------- £ SI [email protected] |
10/04/9110 April 1991 | SHARES AGREEMENT OTC |
20/03/9120 March 1991 | AD 19/01/87--------- £ SI [email protected] |
20/03/9120 March 1991 | SHARES AGREEMENT OTC |
19/02/9119 February 1991 | DIRECTOR RESIGNED |
02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/908 August 1990 | RETURN MADE UP TO 27/06/90; BULK LIST AVAILABLE SEPARATELY |
26/07/9026 July 1990 | LOCATION OF REGISTER OF MEMBERS |
03/07/903 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
03/07/903 July 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/01/90 |
29/06/9029 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/90 |
12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
08/02/908 February 1990 | DIRECTOR RESIGNED |
25/01/9025 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9010 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/904 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/08/893 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
03/08/893 August 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/01/89 |
03/08/893 August 1989 | RETURN MADE UP TO 21/06/89; BULK LIST AVAILABLE SEPARATELY |
01/08/891 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
14/06/8914 June 1989 | SHARES AGREEMENT OTC |
26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
24/02/8924 February 1989 | WD 15/02/89 AD 16/02/88--------- PREMIUM £ SI [email protected]=2275 £ IC 6613938/6616213 |
24/02/8924 February 1989 | WD 15/02/89 AD 21/09/87--------- PREMIUM £ SI [email protected]=86837 £ IC 6527101/6613938 |
24/02/8924 February 1989 | WD 15/02/89 AD 26/10/87--------- PREMIUM £ SI [email protected]=20874 £ IC 6616213/6637087 |
23/02/8923 February 1989 | WD 13/02/89 AD 25/08/88--------- £ SI [email protected]=1394 £ IC 6525242/6526636 |
23/02/8923 February 1989 | WD 13/02/89 AD 09/12/88--------- £ SI [email protected]=465 £ IC 6526636/6527101 |
05/02/895 February 1989 | DIRECTOR RESIGNED |
23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/01/899 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
21/12/8821 December 1988 | LISTING OF PARTICULARS |
19/12/8819 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/88 |
19/12/8819 December 1988 | £ NC 9300000/12000000 |
10/11/8810 November 1988 | WD 02/11/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=564102 £ IC 4772116/5336218 |
05/10/885 October 1988 | WD 29/09/88 AD 23/11/87--------- £ SI [email protected]=19814 £ IC 4738105/4757919 |
05/10/885 October 1988 | WD 29/09/88 AD 22/04/88--------- £ SI [email protected]=3350 £ IC 4734755/4738105 |
11/08/8811 August 1988 | RETURN MADE UP TO 24/06/88; BULK LIST AVAILABLE SEPARATELY |
28/07/8828 July 1988 | RETURN OF ALLOTMENTS |
01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
26/05/8826 May 1988 | SHARES AGREEMENT OTC |
30/03/8830 March 1988 | SHARES AGREEMENT OTC |
09/02/889 February 1988 | WD 21/01/88 AD 06/01/88--------- £ SI [email protected]=122737 £ IC 4612018/4734755 |
20/01/8820 January 1988 | WD 15/01/88 AD 09/12/87--------- £ SI [email protected]=30000 £ IC 4582018/4612018 |
17/11/8717 November 1987 | RETURN OF ALLOTMENTS |
02/11/872 November 1987 | RETURN OF ALLOTMENTS |
29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | RETURN MADE UP TO 25/06/87; BULK LIST AVAILABLE SEPARATELY |
10/08/8710 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
13/07/8713 July 1987 | ADOPT MEM AND ARTS 110687 |
30/08/8630 August 1986 | ANNUAL RETURN MADE UP TO 26/06/86 |
30/08/8630 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
22/08/8622 August 1986 | GAZETTABLE DOCUMENT |
07/07/867 July 1986 | COMPANY NAME CHANGED COOPER INDUSTRIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 07/07/86 |
27/10/8227 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
09/03/569 March 1956 | CERTIFICATE OF INCORPORATION |
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