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HAWKFISH LTD

Company number 04488970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
View PDF ( Previous accounting period extended from 31 January 2017 to 31 July 2017 - link opens in a new window ) (1 page)
20 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
View PDF ( Confirmation statement made on 24 February 2017 with updates - link opens in a new window ) (5 pages)
07 Mar 2017 AD01 Registered office address changed from Queen Margarets 19 Filey Road Scarborough North Yorkshire YO11 2SE to 1 Cromwell Road Scarborough North Yorkshire YO11 2DR on 7 March 2017
View PDF ( Registered office address changed from Queen Margarets 19 Filey Road Scarborough North Yorkshire YO11 2SE to 1 Cromwell Road Scarborough North Yorkshire YO11 2DR on 7 March 2017 - link opens in a new window ) (1 page)
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF ( Total exemption small company accounts made up to 31 January 2016 - link opens in a new window ) (9 pages)
15 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
View PDF ( Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
- link opens in a new window )
(4 pages)
01 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
View PDF ( Amended total exemption small company accounts made up to 31 January 2015 - link opens in a new window ) (7 pages)
29 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
View PDF ( Total exemption small company accounts made up to 31 January 2015 - link opens in a new window ) (8 pages)
13 Mar 2015 AD01 Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to Queen Margarets 19 Filey Road Scarborough North Yorkshire YO11 2SE on 13 March 2015
View PDF ( Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to Queen Margarets 19 Filey Road Scarborough North Yorkshire YO11 2SE on 13 March 2015 - link opens in a new window ) (2 pages)
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
View PDF ( Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
- link opens in a new window )
(4 pages)
01 Dec 2014 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
01 Dec 2014 SH19 Statement of capital on 1 December 2014
  • GBP 1
View PDF ( Statement of capital on 1 December 2014
  • GBP 1
- link opens in a new window )
(4 pages)
01 Dec 2014 CAP-SS Solvency Statement dated 31/10/14
View PDF ( Solvency Statement dated 31/10/14 - link opens in a new window ) (1 page)
01 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(3 pages)
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
View PDF ( Total exemption small company accounts made up to 31 January 2014 - link opens in a new window ) (8 pages)
10 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 25,000
View PDF ( Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 25,000
- link opens in a new window )
(4 pages)
05 Nov 2013 SH19 Statement of capital on 5 November 2013
  • GBP 25,000
View PDF ( Statement of capital on 5 November 2013
  • GBP 25,000
- link opens in a new window )
(4 pages)
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
View PDF ( Annual return made up to 27 October 2013 with full list of shareholders - link opens in a new window ) (4 pages)
28 Oct 2013 SH20 Statement by directors
View PDF ( Statement by directors - link opens in a new window ) (1 page)
28 Oct 2013 CAP-SS Solvency statement dated 22/10/13
View PDF ( Solvency statement dated 22/10/13 - link opens in a new window ) (1 page)
28 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
View PDF ( Total exemption small company accounts made up to 31 January 2013 - link opens in a new window ) (13 pages)
30 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
View PDF ( Total exemption small company accounts made up to 31 January 2012 - link opens in a new window ) (7 pages)
01 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
View PDF ( Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window ) (4 pages)
06 Mar 2012 SH19 Statement of capital on 6 March 2012
  • GBP 300,000
View PDF ( Statement of capital on 6 March 2012
  • GBP 300,000
- link opens in a new window )
(4 pages)
02 Mar 2012 CAP-SS Solvency statement dated 30/01/12
View PDF ( Solvency statement dated 30/01/12 - link opens in a new window ) (1 page)