HAWSBROOK LIMITED
Company number 04434438 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 4 Mar 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017 | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 Sep 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 | View document |
| 13 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 2 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 02/04/2015 | View document |
| 29 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 15/01/2015 | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 16 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 28 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 10/12/2012 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED PETER HENRY FRANK WILSDON | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STROUD | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD THOMAS STROUD / 09/05/2011 | View document |
| 11 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 11 Feb 2010 | CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WILSON | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O PETERS ELWORTHY & MOORE SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 21 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: C/O PETERS ELWORTHY MOORE 17 CHURCH STREET SAFFRON WALDEN ESSEX CB10 1JW | View document |
| 21 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | NEW SECRETARY APPOINTED | View document |
| 27 May 2002 | SECRETARY RESIGNED | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2002 | £ NC 1000/100000 13/05 | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 23 May 2002 | NC INC ALREADY ADJUSTED 13/05/02 | View document |
| 9 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |