HAWK PROPERTY DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-06-30

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29/07/2429 July 2024 Second filing for the notification of Malcolm Peter Thorpe as a person with significant control

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03/07/243 July 2024 Confirmation statement made on 2024-06-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/05/2429 May 2024 Notification of Fiona Elizabeth Thorpe as a person with significant control on 2024-04-01

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29/05/2429 May 2024 Change of details for Malcolm Peter Thorpe as a person with significant control on 2024-04-01

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12/04/2412 April 2024 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-06-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM PETER THORPE

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/07/1627 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 16/06/14 NO MEMBER LIST

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 16/06/13 NO CHANGES

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/12/116 December 2011 DIRECTOR APPOINTED FIONA ELIZABETH THORPE

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22/07/1122 July 2011 16/06/11 NO CHANGES

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 16/06/10 NO CHANGES

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/09/082 September 2008 RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/09/0611 September 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS

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01/07/051 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/08/042 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/07/0012 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/08/9812 August 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 DIRECTOR RESIGNED

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22/10/9722 October 1997 SECRETARY RESIGNED

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22/10/9722 October 1997 NEW SECRETARY APPOINTED

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15/10/9715 October 1997 REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH

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26/08/9726 August 1997 COMPANY NAME CHANGED M&R 665 LIMITED CERTIFICATE ISSUED ON 27/08/97

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03/08/973 August 1997 FORM 10

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03/08/973 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/9716 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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