CompaniesInTheUK

HAWKSTONE LIMITED

Company number 02894702 ·

Active

97 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-02-04 with updates · 4 pages View document
29 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Jun 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
7 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 DIRECTOR APPOINTED MRS EBBA INGRID SOFIA HELDE WELSBY View document
3 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WELSBY / 05/04/2016 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Feb 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Apr 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
2 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WELSBY / 26/01/2015 View document
27 Mar 2015 APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER View document
27 Mar 2015 SECRETARY APPOINTED MRS EBBA INGRID SOFIA HELDE WELSBY View document
13 Mar 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM LITTLEMEDE BLUNDEL LANE STOKE DABERNON COBHAM SURREY KT11 2SF View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
25 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
30 Apr 2010 PREVEXT FROM 31/07/2009 TO 31/01/2010 View document
25 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
6 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
17 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
8 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
12 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
13 May 2005 DELIVERY EXT'D 3 MTH 31/07/04 View document
23 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 76 HILLSIDE ROAD ASHTEAD SURREY KT21 1SE View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
3 Feb 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
30 Jan 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
2 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
19 Feb 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS View document
3 Aug 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 137 COLWORTH ROAD LEYTONSTONE LONDON E11 1JE View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 View document
14 Mar 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: LITTLE ORCHARD UPPER BATTLEFIELD SHREWSBURY SY4 4AA View document
1 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
20 Mar 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS View document
21 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
6 Mar 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS View document
19 Jun 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
30 Apr 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS View document
7 Mar 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
7 Mar 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS View document
7 Mar 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1995 RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS View document
3 Apr 1995 ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/07 View document
22 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
7 Apr 1994 REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 100 WHITE LION STREET LONDON N1 9PF View document
4 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document