HAWKSTONE PROPERTIES LIMITED

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DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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16/06/2516 June 2025 Full accounts made up to 2024-06-30

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14/04/2514 April 2025 Full accounts made up to 2023-06-30

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13/03/2513 March 2025 Previous accounting period shortened from 2024-06-26 to 2024-06-25

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20/12/2420 December 2024 Previous accounting period shortened from 2024-06-27 to 2024-06-26

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14/08/2414 August 2024 Confirmation statement made on 2024-07-24 with no updates

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24/06/2424 June 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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13/05/2413 May 2024 Re-registration of Memorandum and Articles

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13/05/2413 May 2024 Re-registration from a public company to a private limited company

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Certificate of re-registration from Public Limited Company to Private

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20/12/2320 December 2023 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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25/09/2325 September 2023 Appointment of Mrs Sally Anne Noott as a director on 2023-07-31

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31/07/2331 July 2023 Termination of appointment of Sally Anne Noott as a director on 2023-06-29

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24/07/2324 July 2023 Termination of appointment of Andrew Kirton as a director on 2023-06-28

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

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06/07/236 July 2023 Full accounts made up to 2022-06-30

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28/03/2328 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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24/12/2124 December 2021 Full accounts made up to 2021-06-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-24 with no updates

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL TREECE

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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24/09/1524 September 2015 AUDITOR'S RESIGNATION

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31/07/1531 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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31/07/1431 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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01/08/131 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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20/12/1220 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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25/07/1225 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREECE / 08/02/2011

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27/07/1127 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREECE / 08/02/2011

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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26/07/1026 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREECE / 24/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE NOOTT / 24/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRTON / 24/07/2010

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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27/07/0927 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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25/07/0825 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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24/07/0724 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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12/08/0512 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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10/09/0410 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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27/08/0327 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 LOCATION OF REGISTER OF MEMBERS

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02/03/032 March 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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09/09/029 September 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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01/08/011 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 123 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NG

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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02/11/002 November 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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02/11/002 November 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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02/11/002 November 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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02/11/002 November 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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02/11/002 November 2000 REREGISTRATION PRI-PLC 01/11/00

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02/11/002 November 2000 £ NC 1000/50000 01/11/

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02/11/002 November 2000 AUDITORS' REPORT

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02/11/002 November 2000 AUDITORS' STATEMENT

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02/11/002 November 2000 BALANCE SHEET

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01/08/001 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/12/9919 December 1999 REGISTERED OFFICE CHANGED ON 19/12/99 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF

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04/10/994 October 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 NEW SECRETARY APPOINTED

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02/06/992 June 1999 SECRETARY RESIGNED

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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15/01/9915 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/09/981 September 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 SECRETARY'S PARTICULARS CHANGED

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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26/08/9726 August 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 SECRETARY RESIGNED

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05/08/975 August 1997 NEW SECRETARY APPOINTED

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17/12/9617 December 1996 NEW DIRECTOR APPOINTED

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29/11/9629 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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