BLACKHAWK SECURITY LTD

Company number 10675506 ·

Active

45 filings

Date Filing
8 Sep 2026 Notification of Christoper Nicholas Hawkes as a person with significant control on 2026-09-08 · 2 pages View document
8 Sep 2026 Cessation of Christopher Nicholas Hawkes as a person with significant control on 2026-09-08 · 1 page View document
8 Sep 2026 Change of details for Mr Christoper Nicholas Hawkes as a person with significant control on 2026-09-08 · 2 pages View document
15 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
3 Sep 2024 Director's details changed for Mr Christopher Nicholas Hawkes on 2024-07-24 · 2 pages View document
3 Sep 2024 Change of details for Mr Christopher Nicholas Hawkes as a person with significant control on 2024-07-24 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 May 2024 Confirmation statement made on 2024-05-07 with updates · 4 pages View document
7 May 2024 Notification of Simon Pavey as a person with significant control on 2024-04-06 · 2 pages View document
7 May 2024 Change of details for Mr Christopher Nicholas Hawkes as a person with significant control on 2024-04-06 · 2 pages View document
18 Apr 2024 Resolutions View document
18 Apr 2024 Resolutions · 1 page View document
18 Apr 2024 Resolutions View document
18 Apr 2024 Resolutions View document
18 Apr 2024 Resolutions View document
18 Apr 2024 Sub-division of shares on 2024-04-06 · 4 pages View document
18 Apr 2024 Memorandum and Articles of Association · 17 pages View document
8 Apr 2024 Appointment of Mr Simon Pavey as a director on 2024-04-06 · 2 pages View document
8 Apr 2024 Termination of appointment of Max Hawkes as a director on 2024-04-06 · 1 page View document
19 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
5 Dec 2023 Micro company accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
24 Jan 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Nov 2021 Micro company accounts made up to 2021-06-30 · 6 pages View document
22 Nov 2021 Registered office address changed from Unit 5 Crowborough Business Park Park Road Crowborough East Sussex TN6 2GZ United Kingdom to Unit 6a Crowborough Business Park Park Road Crowborough TN6 2GZ on 2021-11-22 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
31 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NICHOLAS HAWKES View document
30 Mar 2020 CESSATION OF MAX HAWKES AS A PSC View document
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
3 Sep 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM FIRST FLOOR, UNIT 10 CROWBOROUGH BUSINESS PARK PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2GZ UNITED KINGDOM View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
23 Feb 2018 CURREXT FROM 31/03/2018 TO 30/06/2018 View document
22 Dec 2017 DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS HAWKES View document
17 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document