TM01 |
20th November 2017 - the day director's appointment was terminated
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
30th November 2017 - the day director's appointment was terminated
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
30th November 2017 - the day director's appointment was terminated
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
30th November 2017 - the day director's appointment was terminated
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 19th January 2018. New Address: The Chancery 58 Spring Gardens Manchester M2 1EW. Previous address: Oak Park Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0QZ
filed on: 19th, January 2018
|
address |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(16 pages)
|
TM02 |
1st November 2016 - the day secretary's appointment was terminated
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 18th, March 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 3rd October 2015 with full list of members
filed on: 27th, October 2015
|
annual return |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, September 2015
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 18th, August 2015
|
auditors |
Free Download
(1 page)
|
TM01 |
31st May 2015 - the day director's appointment was terminated
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 1st December 2014
filed on: 19th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2014
filed on: 4th, December 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th October 2014: 5746018.00 GBP
filed on: 14th, November 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, November 2014
|
resolution |
|
AR01 |
Annual return drawn up to 3rd October 2014 with full list of members
filed on: 30th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th October 2014: 1.00 GBP
|
capital |
|
TM01 |
30th September 2014 - the day director's appointment was terminated
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 9th September 2014 director's details were changed
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association, Resolution
filed on: 17th, July 2014
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, July 2014
|
incorporation |
Free Download
(26 pages)
|
TM01 |
1st July 2014 - the day director's appointment was terminated
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(19 pages)
|
AP03 |
New secretary appointment on 29th April 2014
filed on: 29th, April 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
7th February 2014 - the day secretary's appointment was terminated
filed on: 7th, February 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2nd January 2014 - the day director's appointment was terminated
filed on: 2nd, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th December 2013
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 5th December 2013
filed on: 5th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd October 2013 with full list of members
filed on: 19th, November 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd July 2013
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
28th June 2013 - the day secretary's appointment was terminated
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2013
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
28th June 2013 - the day director's appointment was terminated
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 25th, June 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed hawk midco LIMITEDcertificate issued on 25/06/13
filed on: 25th, June 2013
|
change of name |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 7th, May 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 3rd October 2012 with full list of members
filed on: 31st, October 2012
|
annual return |
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(1 page)
|
TM02 |
31st October 2012 - the day secretary's appointment was terminated
filed on: 31st, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
31st October 2012 - the day director's appointment was terminated
filed on: 31st, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th May 2012
filed on: 12th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
27th April 2012 - the day director's appointment was terminated
filed on: 27th, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th October 2011
filed on: 25th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th October 2011
filed on: 25th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th October 2011
filed on: 25th, October 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 25th October 2011
filed on: 25th, October 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, October 2011
|
resolution |
Free Download
(28 pages)
|
TM01 |
25th October 2011 - the day director's appointment was terminated
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2011
filed on: 25th, October 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 25th October 2011
filed on: 25th, October 2011
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st October 2012 to 30th June 2012
filed on: 25th, October 2011
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th October 2011
filed on: 25th, October 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2011
|
incorporation |
Free Download
(32 pages)
|