HAWKSMERE LIMITED
Company number 04867906 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 26 Mar 2025 | Termination of appointment of Kathleen Ann Walton as a director on 2025-03-14 · 1 page | View document |
| 13 Mar 2025 | Appointment of Mr Soren Kroon as a director on 2025-03-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 16 Mar 2024 | Termination of appointment of Peter Houillon as a director on 2024-03-15 · 1 page | View document |
| 16 Mar 2024 | Appointment of Mrs Kathleen Ann Walton as a director on 2024-03-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 13 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUILLON / 01/12/2015 | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM GROUND FLOOR, PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU ENGLAND | View document |
| 9 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 16 pages | View document |
| 20 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders · 5 pages | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | View document |
| 20 Oct 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages | View document |
| 13 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | RETURN MADE UP TO 15/08/08; CHANGE OF MEMBERS; AMEND | View document |
| 22 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 · 24 pages | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 7TH FLOOR ELIZABETH HOUSE YORK ROAD LONDON SE1 7NQ | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 4TH FLOOR NORTH WEST WING BUSH HOUSE LONDON WC2B 4PJ | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 15/08/06; CHANGE OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 12-18 GROSVENOR GARDENS LONDON SW1W 0DH | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | S-DIV 16/12/03 | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | SECRETARY RESIGNED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | View document |
| 7 Jan 2004 | NC INC ALREADY ADJUSTED 16/12/03 | View document |
| 24 Dec 2003 | ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2003 | COMPANY NAME CHANGED TRACKLAW LIMITED CERTIFICATE ISSUED ON 18/12/03 | View document |
| 15 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |