HAWKSMOOR ENGINEERING LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2025-06-30

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21/07/2521 July 2025 NewPrevious accounting period shortened from 2025-08-31 to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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04/06/254 June 2025 Confirmation statement made on 2025-04-04 with no updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-08-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-04 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-08-31

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14/02/2214 February 2022 Secretary's details changed for Mr Peter Brailey on 2022-02-14

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14/02/2214 February 2022 Director's details changed for Mr Peter John Brailey on 2022-02-14

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18/01/2218 January 2022 Change of details for Mr Peter John Brailey as a person with significant control on 2022-01-18

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18/01/2218 January 2022 Registered office address changed from 12 Meysey Close Meysey Hampton Cirencester Gloucestershire GL7 5LL to 11 Upper Churnside Cirencester GL7 1AL on 2022-01-18

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/11/2026 November 2020 31/08/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 PREVEXT FROM 31/03/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/04/1610 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 CURRSHO FROM 30/04/2013 TO 31/03/2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRAILEY / 05/04/2011

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11/07/1211 July 2012 Annual return made up to 4 April 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM GLENDARON SOMERFORD KEYNES CIRENCESTER GLOUCESTERSHIRE GL7 6DT

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/05/112 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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02/05/112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER BRAILEY / 06/01/2011

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02/05/112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRAILEY / 06/01/2011

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRAILEY / 04/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 2 HECTOR STONES WOOLAVINGTON BRIDGWATER SOMERSET TA7 8EG

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09/04/099 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BRAILEY / 19/03/2009

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR FIONA BRAILEY

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/09/0825 September 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/06/0711 June 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/06/052 June 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/06/043 June 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: C/O SMALL FIRMS SERVICES LIMITED 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 SECRETARY RESIGNED

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04/04/024 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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