HAWKINS ELECTRICAL LIMITED
Company number 03505136 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | RP01AP01 · 3 pages | View document |
| 27 Mar 2026 | Director's details changed for Mr Gary David Higgins on 2026-03-27 · 2 pages | View document |
| 6 Mar 2026 | Appointment of Mr Gary David Higgins as a director on 2026-03-04 · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 10 Oct 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 26 Sep 2025 | Termination of appointment of Thomas George James Barton as a director on 2025-09-19 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Peter John Hancox as a director on 2025-08-21 · 1 page | View document |
| 26 Aug 2025 | Termination of appointment of Laurence Neil Hawkins as a director on 2025-08-21 · 1 page | View document |
| 26 Aug 2025 | Termination of appointment of Alexander Harry William Farrow as a director on 2025-08-21 · 1 page | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 20 Feb 2025 | Change of details for Hawkins Electrical Holdings Limited as a person with significant control on 2017-05-19 · 2 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 15 Sep 2024 | Registration of charge 035051360010, created on 2024-09-06 · 282 pages | View document |
| 13 Jun 2024 | Termination of appointment of Lewis Moses as a director on 2023-05-28 · 1 page | View document |
| 27 Mar 2024 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Alexander Harry William Farrow on 2024-01-22 · 2 pages | View document |
| 20 Sep 2023 | Registration of charge 035051360009, created on 2023-09-15 · 48 pages | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 17 Aug 2023 | Resolutions · 2 pages | View document |
| 15 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Elliot Samuel Hodges on 2023-06-15 · 2 pages | View document |
| 15 Mar 2023 | Current accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Alexander Harry William Farrow as a secretary on 2023-03-09 · 1 page | View document |
| 15 Mar 2023 | Appointment of Sally Evans as a secretary on 2023-03-09 · 2 pages | View document |
| 15 Mar 2023 | Appointment of Elliot Samuel Hodges as a director on 2023-03-09 · 2 pages | View document |
| 15 Mar 2023 | Appointment of Thomas George James Barton as a director on 2023-03-09 · 2 pages | View document |
| 15 Mar 2023 | Appointment of Ian Harry Strudwick as a director on 2023-03-09 · 2 pages | View document |
| 15 Mar 2023 | Appointment of Mrs Abigail Sarah Draper as a director on 2023-03-09 · 2 pages | View document |
| 15 Mar 2023 | Appointment of Mr Alasdair Alan Ryder as a director on 2023-03-09 · 2 pages | View document |
| 15 Mar 2023 | Registered office address changed from Heath Road Skegness Lincolnshire PE25 3st to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR on 2023-03-15 · 1 page | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Satisfaction of charge 035051360005 in full · 1 page | View document |
| 31 Jan 2023 | Satisfaction of charge 035051360006 in full · 1 page | View document |
| 30 Jan 2023 | Director's details changed for Mr Peter John Hancox on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Change of details for Hawkins Electrical Holdings Limited as a person with significant control on 2023-01-30 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Lewis Moses on 2022-09-26 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 May 2022 | Director's details changed for Mr Alexander Harry William Farrow on 2022-05-09 · 2 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 24 Sep 2021 | Satisfaction of charge 035051360008 in full · 1 page | View document |
| 24 Sep 2021 | Satisfaction of charge 035051360007 in full · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 12 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MOSES / 04/06/2018 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MATTIN | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWKINS ELECTRICAL HOLDINGS LIMITED | View document |
| 23 Feb 2018 | CESSATION OF PETER GEORGE FARROW AS A PSC | View document |
| 23 Feb 2018 | CESSATION OF GORDON VICTOR MATTIN AS A PSC | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 10 Jan 2018 | SECRETARY APPOINTED MR ALEXANDER HARRY WILLIAM FARROW | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL LEWIS | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035051360005 | View document |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035051360007 | View document |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035051360008 | View document |
| 23 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035051360006 | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR LAURENCE NEIL HAWKINS | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FARROW | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR PETER JOHN HANCOX | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR LEWIS MOSES | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR ALEXANDER HARRY WILLIAM FARROW | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER FARROW | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE NEIL HAWKINS / 19/05/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE NEIL HAWKINS / 19/05/2017 | View document |
| 22 May 2017 | SECRETARY APPOINTED MRS RACHEL MARIE LEWIS | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 11 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 · 8 pages | View document |
| 11 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 · 8 pages | View document |
| 7 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 15 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FARROW / 04/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON VICTOR MATTIN / 04/02/2010 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 HEATH ROAD SKEGNESS LINCOLNSHIRE PE25 3SU | View document |
| 14 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | £ NC 1000/150000 17/02/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 | View document |
| 30 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | COMPANY NAME CHANGED TRABIT LIMITED CERTIFICATE ISSUED ON 15/04/98 | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET, BIRMINGHAM B4 6TU | View document |
| 24 Feb 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | SECRETARY RESIGNED | View document |
| 5 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |