ELEY HAWK LIMITED

Company number 02004633 · Monitor this company

Active

163 filings

Date	Filing
3 Sep 2026	Full accounts made up to 2025-12-31 · 38 pages	View document
1 May 2026	Change of details for Sofisport as a person with significant control on 2026-04-30 · 2 pages	View document
26 Mar 2026	Confirmation statement made on 2026-02-21 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
2 Oct 2025	Appointment of Mrs Marie-Pierre Dechene as a director on 2025-09-30 · 2 pages	View document
1 Oct 2025	Termination of appointment of Herve Farman as a director on 2025-09-30 · 1 page	View document
1 Oct 2025	Appointment of Mr Yhan Pham as a director on 2025-09-30 · 2 pages	View document
29 Sep 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
25 Feb 2025	Confirmation statement made on 2025-02-21 with no updates · 3 pages	View document
8 Jan 2025	Termination of appointment of Pilar Maria Astuy as a director on 2024-09-13 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
14 Jun 2024	Appointment of Mr Eduardo Hernando as a director on 2024-05-14 · 2 pages	View document
12 Jun 2024	Secretary's details changed for Mr Rodrigo Crespo Barreda on 2024-06-12 · 1 page	View document
12 Jun 2024	Director's details changed for Mr Rodrigo Crespo Barreda on 2024-06-12 · 2 pages	View document
12 Jun 2024	Termination of appointment of Gilles Roccia as a director on 2024-05-29 · 1 page	View document
5 Mar 2024	Confirmation statement made on 2024-02-21 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Full accounts made up to 2022-12-31 · 37 pages	View document
15 Mar 2023	Confirmation statement made on 2023-02-21 with updates · 4 pages	View document
14 Mar 2023	Appointment of Mr Carlos Perez Lescure Picarzo as a director on 2022-03-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Dec 2022	Satisfaction of charge 1 in full · 1 page	View document
14 Dec 2022	Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page	View document
6 Oct 2022	Full accounts made up to 2022-02-28 · 37 pages	View document
12 May 2022	Previous accounting period shortened from 2022-03-31 to 2022-02-28 · 1 page	View document
4 Mar 2022	Notification of Sofisport as a person with significant control on 2022-03-01 · 2 pages	View document
4 Mar 2022	Cessation of Maxam Outdoors Holding Sl as a person with significant control on 2022-03-01 · 1 page	View document
4 Mar 2022	Termination of appointment of Eduardo Hernando as a director on 2022-03-01 · 1 page	View document
28 Feb 2022	Annual accounts for the year ending 28 February 2022	View accounts
21 Feb 2022	Confirmation statement made on 2022-02-21 with updates · 4 pages	View document
18 Feb 2022	Confirmation statement made on 2022-02-12 with no updates · 3 pages	View document
14 Feb 2022	Appointment of Mr Rodrigo Crespo Barreda as a secretary on 2022-02-11 · 2 pages	View document
17 Dec 2021	Full accounts made up to 2021-03-31 · 36 pages	View document
19 Oct 2021	Termination of appointment of Steve Heath as a secretary on 2021-10-19 · 1 page	View document
14 Apr 2015	DIRECTOR APPOINTED EDUARDO HERNANDO	View document
14 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR TOMAS ATIENZA	View document
16 Feb 2015	Annual return made up to 12 February 2015 with full list of shareholders	View document
16 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
14 Feb 2014	Annual return made up to 12 February 2014 with full list of shareholders	View document
14 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LLORENTE MARCO / 18/07/2013	View document
9 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
26 Mar 2013	Annual return made up to 12 February 2013 with full list of shareholders	View document
29 Nov 2012	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
15 Feb 2012	Annual return made up to 12 February 2012 with full list of shareholders	View document
17 Jun 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 16 pages	View document
22 Mar 2011	Annual return made up to 12 February 2011 with full list of shareholders · 7 pages	View document
22 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / TOMAS ATIENZA / 21/03/2011 · 3 pages	View document
21 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAIMUNDO AGUILAR GOMEZ / 21/03/2011	View document
21 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO LLORENTE MARCO / 21/03/2011	View document
21 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / CARLOS PEREZ LESCURE PICARZO / 21/03/2011	View document
15 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
24 Feb 2010	Annual return made up to 12 February 2010 with full list of shareholders	View document
18 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
12 Feb 2009	DIRECTOR'S PARTICULARS TOMAS ATIENZA	View document
12 Feb 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS	View document
8 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
18 Mar 2008	RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
3 Mar 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
29 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
29 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
23 Feb 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
21 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
2 Mar 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
25 Mar 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
27 Nov 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	View document
29 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Apr 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Mar 2003	REGISTERED OFFICE CHANGED ON 03/03/03 FROM: P.O.BOX 707 WITTON BIRMINGHAM B6 7UX	View document
7 Nov 2002	AUDITOR'S RESIGNATION	View document
3 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 May 2002	NEW SECRETARY APPOINTED	View document
30 May 2002	SECRETARY RESIGNED	View document
21 Mar 2002	NEW DIRECTOR APPOINTED	View document
21 Mar 2002	NEW DIRECTOR APPOINTED	View document
11 Mar 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS	View document
6 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Mar 2002	AUDITOR'S RESIGNATION	View document
6 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
6 Mar 2002	DIRECTOR RESIGNED	View document
18 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
23 Feb 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS	View document
16 Feb 2001	DIRECTOR RESIGNED	View document
16 Feb 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Feb 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2000	DIRECTOR RESIGNED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Mar 1999	RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS	View document
12 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Feb 1998	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS	View document
1 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Mar 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS	View document
4 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1997	AUDITOR'S RESIGNATION	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
8 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Aug 1996	DIRECTOR RESIGNED	View document
16 Aug 1996	NEW DIRECTOR APPOINTED	View document
26 Feb 1996	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS	View document
20 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1995	RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
8 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Feb 1994	RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS	View document
21 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Mar 1993	RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS	View document
4 Mar 1993	DIRECTOR RESIGNED	View document
17 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1992	RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS	View document
17 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1991	RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS	View document
30 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
12 Apr 1991	S386 DISP APP AUDS 21/03/91	View document
12 Apr 1991	S252 DISP LAYING ACC 21/03/91	View document
12 Apr 1991	S366A DISP HOLDING AGM 21/03/91	View document
26 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Oct 1990	RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS	View document
6 Oct 1989	DIRECTOR RESIGNED	View document
6 Oct 1989	NEW DIRECTOR APPOINTED	View document
20 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 May 1989	RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS	View document
18 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
31 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1988	REGISTERED OFFICE CHANGED ON 15/12/88 FROM: G OFFICE CHANGED 15/12/88 UNIT 20 MARCHINGTON INDUSTRIAL ESTATE MARCHINGTON NEAR UTTOXETER STAFFORDSHIRE,ENGLAND ST14 8EF	View document
1 Dec 1988	COMPANY NAME CHANGED HAWKBEST LIMITED CERTIFICATE ISSUED ON 02/12/88	View document
14 Jul 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
14 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Feb 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
24 Feb 1988	EXEMPTION FROM APPOINTING AUDITORS 180188	View document
4 Jan 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
19 Nov 1987	REGISTERED OFFICE CHANGED ON 19/11/87 FROM: G OFFICE CHANGED 19/11/87 9 MARKET STREET LOUGHBORUGH LE11 3EP	View document
3 Sep 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 Sep 1987	225(2) · 1 page	View document
24 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jul 1987	NEW DIRECTOR APPOINTED	View document
28 Apr 1987	REGISTERED OFFICE CHANGED ON 28/04/87 FROM: G OFFICE CHANGED 28/04/87 124-128 CITY ROAD LONDON EC1V 2NJ	View document
28 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Mar 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document