HAWK DEVELOPMENT MANAGEMENT LTD
Company number 01586826 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 5 Feb 2026 | Termination of appointment of Wilem William Frischmann as a director on 2026-01-27 · 1 page | View document |
| 12 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 18 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 24 Dec 2019 | PREVEXT FROM 24/03/2019 TO 31/03/2019 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 5 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRISCHMANN INVESTMENT LIMITED | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 673000 | View document |
| 3 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jul 2018 | ALTER ARTICLES 14/06/2018 | View document |
| 9 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 21 Dec 2017 | PREVSHO FROM 25/03/2017 TO 24/03/2017 | View document |
| 19 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Aug 2017 | FIRST GAZETTE | View document |
| 17 Mar 2017 | PREVSHO FROM 26/03/2016 TO 25/03/2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | PREVSHO FROM 27/03/2016 TO 26/03/2016 | View document |
| 28 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 1 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 | View document |
| 5 Nov 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Nov 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 5 Nov 2015 | REREG PLC TO PRI; RES02 PASS DATE:31/10/2015 | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS | View document |
| 29 Sep 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 12 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR RICHARD SANDOR FRISCHMANN | View document |
| 4 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU | View document |
| 26 Sep 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 18 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Jan 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 01/02/2010 | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 03/02/2009 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 14 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 29 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Oct 2002 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Oct 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2000 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Oct 1998 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 13 Aug 1998 | DIRECTOR RESIGNED | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 37 QUEEN ANNE STREET LONDON W1M 9FB | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | DIRECTOR RESIGNED | View document |
| 8 Oct 1997 | DELIVERY EXT'D 3 MTH 31/03/97 | View document |
| 22 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | DELIVERY EXT'D 3 MTH 31/03/96 | View document |
| 6 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1996 | DIRECTOR RESIGNED | View document |
| 11 Mar 1996 | DIRECTOR RESIGNED | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Oct 1995 | DELIVERY EXT'D 3 MTH 31/03/95 | View document |
| 23 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1995 | DIRECTOR RESIGNED | View document |
| 8 Mar 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 8 Mar 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 90 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | View document |
| 3 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1993 | DIRECTOR RESIGNED | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Nov 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 5 MANCHESTER SQUARE LONDON W1A 1AU | View document |
| 24 Jan 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1993 | DIRECTOR RESIGNED | View document |
| 24 Jan 1993 | DIRECTOR RESIGNED | View document |
| 19 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 27 Feb 1992 | DIRECTOR RESIGNED | View document |
| 10 Feb 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 2 Feb 1992 | DIRECTOR RESIGNED | View document |
| 3 Jan 1992 | COMPANY NAME CHANGED SPEYHAWK DEVELOPMENT MANAGEMENT PLC CERTIFICATE ISSUED ON 06/01/92 | View document |
| 3 Jan 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/92 | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | DIRECTOR RESIGNED | View document |
| 29 Oct 1991 | SECRETARY RESIGNED | View document |
| 25 Oct 1991 | SECRETARY RESIGNED | View document |
| 24 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1991 | DIRECTOR RESIGNED | View document |
| 22 Oct 1991 | ALTER MEM AND ARTS 17/10/91 | View document |
| 22 Oct 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: OSPREY HOUSE LOWER SQUARE OLD ISLEWORTH MIDDLESEX TW7 6BN | View document |
| 11 Oct 1991 | DIRECTOR RESIGNED | View document |
| 2 Sep 1991 | DIRECTOR RESIGNED | View document |
| 24 Jul 1991 | DIRECTOR RESIGNED | View document |
| 16 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 11 Apr 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 24 May 1990 | ALTER MEM AND ARTS 26/04/90 | View document |
| 3 May 1990 | AUDITORS' STATEMENT | View document |
| 3 May 1990 | AUDITORS' REPORT | View document |
| 3 May 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 May 1990 | REREGISTRATION PRI-PLC 25/04/90 | View document |
| 3 May 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 May 1990 | BALANCE SHEET | View document |
| 3 May 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Apr 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS | View document |
| 3 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 Oct 1989 | ALTER MEM AND ARTS 290989 | View document |
| 2 Mar 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 23 May 1988 | ALTER MEM AND ARTS 220388 | View document |
| 13 Apr 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 24 Sep 1987 | DIRECTOR RESIGNED | View document |
| 24 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/87 | View document |
| 19 Aug 1987 | COMPANY NAME CHANGED SPEYHAWK PROJECT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 20/08/87 | View document |
| 23 Mar 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS | View document |
| 28 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1986 | DIRECTOR RESIGNED | View document |
| 10 Nov 1986 | ALT MEM AND ARTS | View document |
| 15 Sep 1986 | ANNUAL RETURN MADE UP TO 28/03/86 | View document |
| 13 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 28 Nov 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/83 | View document |
| 23 Sep 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/83 | View document |
| 20 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/83 | View document |
| 21 Sep 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |