THE HAWK CONSERVANCY TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 13/12/2313 December 2023 | Appointment of Mr John Rogers Chitty as a director on 2023-12-01 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/03/2322 March 2023 | Secretary's details changed for Anya Rodgers on 2023-03-15 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MRS JULIA ANN HUGHES |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR ANTHONY RICHARD O'HAGAN |
| 25/07/1925 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 22/08/1822 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 05/09/175 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/07/178 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN HYDE |
| 08/07/178 July 2017 | DIRECTOR APPOINTED MR GARY JOHN WYLES |
| 25/02/1725 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION PAVIOUR |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEWS |
| 15/08/1615 August 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR BRIAN PETER MATTHEWS |
| 06/10/156 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLICOCK |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR SCOTT RICHARD JONES |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD JOHNSON / 01/08/2014 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANYA RODGERS / 01/08/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CREAN / 01/08/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ELLICOCK / 01/08/2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR DENZIL GOULDING SHARP |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH PAVIOUR / 01/08/2014 |
| 15/08/1415 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR NICHOLAS HENRY GENT |
| 13/02/1413 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE |
| 31/08/1331 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BEELEY |
| 13/08/1313 August 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MRS HELEN MARY ELIZABETH HYDE |
| 21/09/1221 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLGER |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS BEELEY |
| 22/02/1222 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED DR MATTHEW SCOTT DRYDEN |
| 03/03/113 March 2011 | Annual return made up to 28 January 2010 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR FERGUS MICHAEL EDMUND BEELEY |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR FERGUS MICHAEL EDMUND BEELEY |
| 13/08/1013 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD JOHNSON / 28/01/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CROWE |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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