M R E & B A HAWKER LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-13 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with updates

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26/03/2426 March 2024 Current accounting period shortened from 2024-05-31 to 2024-03-31

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07/02/247 February 2024 Micro company accounts made up to 2023-05-31

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22/11/2322 November 2023 Change of details for Mr Michael Robert Edward Hawker as a person with significant control on 2023-11-22

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-13 with updates

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13/03/2313 March 2023 Director's details changed for Mr Bryan Ashton Hawker on 2023-03-12

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13/03/2313 March 2023 Change of details for Mr Michael Robert Edward Hawker as a person with significant control on 2023-03-12

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20/02/2320 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-05-31

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29/10/2129 October 2021 Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 2021-10-29

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26/10/2126 October 2021 Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on 2021-10-26

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/04/167 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/04/1522 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM UNIT 4 CHALLEYMEAD BUSINESS PARK BRADFORD ROAD MELKSHAM WILTSHIRE SN12 8BU

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/04/1425 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/04/1310 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX

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12/04/1212 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/04/111 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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30/03/1030 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ASHTON HAWKER / 01/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDWARD HAWKER / 01/03/2010

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08/02/108 February 2010 CURREXT FROM 31/12/2009 TO 31/05/2010

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/0911 May 2009 DIRECTOR APPOINTED MICHAEL ROBERT EDWARD HAWKER

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11/05/0911 May 2009 DIRECTOR APPOINTED BRYAN ASHTON HAWKER

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11/05/0911 May 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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25/03/0925 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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