HAWK DEVELOPMENTS (UK) LTD
Company number 03384947 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Liquidators' statement of receipts and payments to 2026-06-14 · 11 pages | View document |
| 8 Jul 2024 | Liquidators' statement of receipts and payments to 2024-06-14 · 10 pages | View document |
| 1 Aug 2023 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 2023-08-01 · 2 pages | View document |
| 21 Jun 2023 | Liquidators' statement of receipts and payments to 2023-06-14 · 11 pages | View document |
| 25 May 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 5 May 2022 | Termination of appointment of Stephen Gordon Longmore as a director on 2022-04-29 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Matthew Leslie Edwards as a director on 2022-04-29 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Janette Helen Hawkins as a director on 2022-04-03 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Christopher Charles Hawkins as a director on 2022-04-03 · 1 page | View document |
| 6 Apr 2022 | Appointment of Mr Stephen Gordon Longmore as a director on 2022-04-04 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 30 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | PREVSHO FROM 31/12/2020 TO 30/06/2020 | View document |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS | View document |
| 12 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HAWKINS | View document |
| 24 Mar 2020 | CESSATION OF JANETTE HELEN HAWKINS AS A PSC | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JANETTE HAWKINS | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN NIXON | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON | View document |
| 24 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANONA HOMES LIMITED | View document |
| 23 Mar 2020 | ADOPT ARTICLES 13/02/2020 | View document |
| 21 Jan 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 500295 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | DIRECTOR APPOINTED MRS JANETTE HELEN HAWKINS | View document |
| 5 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MRS ALICE ROBERTS BOWEN | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR MATTHEW EDWARDS | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWLE | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN REEVES | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM CHARLESTON HOUSE CRUCKMOOR LANE PREES GREEN WHITCHURCH SHROPSHIRE SY13 2BS | View document |
| 8 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 609295 | View document |
| 7 Jan 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 4 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033849470005 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 4 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033849470006 | View document |
| 31 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033849470005 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033849470004 | View document |
| 4 Nov 2016 | CURREXT FROM 29/12/2016 TO 31/12/2016 | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 12 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 109295 | View document |
| 12 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 109200 | View document |
| 24 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033849470004 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033849470003 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033849470003 | View document |
| 16 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 13 Jan 2014 | SECRETARY APPOINTED MRS JANETTE HELEN HAWKINS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK DOWLE / 01/06/2012 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM CHARLESTON HOUSE THE GRANGE LOPPINGTON WEM SHREWSBURY SHROPSHIRE SY4 5SY | View document |
| 22 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 10 Aug 2010 | CURREXT FROM 30/06/2010 TO 29/12/2010 | View document |
| 14 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 14 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Aug 2007 | COMPANY NAME CHANGED HAWK FACILITIES LIMITED CERTIFICATE ISSUED ON 17/08/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 14 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 May 2002 | £ NC 1000/502000 29/04/02 | View document |
| 13 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | COMPANY NAME CHANGED HAWK IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 29/09/98 | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG | View document |
| 14 Jan 1998 | SECRETARY RESIGNED | View document |
| 14 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 22 Jun 1997 | DIRECTOR RESIGNED | View document |
| 22 Jun 1997 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB | View document |
| 22 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | SECRETARY RESIGNED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |