HAWKSTEAD LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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27/05/2527 May 2025 Confirmation statement made on 2025-05-14 with updates

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13/03/2513 March 2025 Satisfaction of charge 080684410003 in full

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24/10/2424 October 2024 Total exemption 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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20/05/2420 May 2024 Confirmation statement made on 2024-05-14 with updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-14 with updates

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21/09/2221 September 2022 Total exemption full 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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01/12/211 December 2021 Total exemption full accounts made up to 2021-05-31

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28/10/2128 October 2021 Director's details changed for Mr David Mark Gribble on 2021-10-28

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28/10/2128 October 2021 Change of details for Mrs Charlotte Gribble as a person with significant control on 2021-10-28

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28/10/2128 October 2021 Change of details for Mr David Mark Gribble as a person with significant control on 2021-10-28

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28/10/2128 October 2021 Director's details changed for Mrs Charlotte Gribble on 2021-10-28

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16/06/2116 June 2021 Confirmation statement made on 2021-05-14 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/11/2030 November 2020 31/05/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 15 LEIGHAM TERRACE LANE WEST PLYMOUTH PL1 3FR

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/05/2016 May 2020 PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE GRIBBLE / 29/06/2019

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16/05/2016 May 2020 PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE HORSEMAN-JAMES / 29/06/2019

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080684410003

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/11/1920 November 2019 31/05/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE HORSEMAN-JAMES / 16/07/2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/04/195 April 2019 CESSATION OF REBECCA JANE WARREN AS A PSC

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05/04/195 April 2019 CESSATION OF MATTHEW JAMES WARREN AS A PSC

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA WARREN

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH

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13/02/1913 February 2019 DIRECTOR APPOINTED MR DAVID MARK GRIBBLE

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13/02/1913 February 2019 DIRECTOR APPOINTED MISS CHARLOTTE HORSEMAN-JAMES

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13/02/1913 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK GRIBBLE

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13/02/1913 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE HORSEMAN-JAMES

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARREN

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12/11/1812 November 2018 31/05/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WARREN / 23/08/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WARREN / 23/08/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE WARREN / 23/08/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WARREN / 23/08/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE WARREN / 23/08/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WARREN / 23/08/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WARREN / 23/08/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WARREN / 23/08/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WARREN / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WARREN / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WARREN / 22/05/2018

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WARREN / 11/04/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WARREN / 11/04/2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/05/1429 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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15/01/1315 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 100

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/05/1224 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1224 May 2012 COMPANY NAME CHANGED HAWK STEAD LIMITED CERTIFICATE ISSUED ON 24/05/12

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14/05/1214 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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