HAWKFISH LTD filing history - Find and update company information

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HAWKFISH LTD

Company number 04488970

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Confirmation statements / Annual returns Incorporation Officers

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)
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 (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 (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 (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 (4 pages)
28 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (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 (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 (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 (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 (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 (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 (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 (1 page)
02 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Mar 2012	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 (1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
09 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	CH01	Director's details changed for Michael James Davey on 1 August 2011	View PDF Director's details changed for Michael James Davey on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH03	Secretary's details changed for Michael James Davey on 1 August 2011	View PDF Secretary's details changed for Michael James Davey on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	CH01	Director's details changed for Michael James Davey on 18 July 2010	View PDF Director's details changed for Michael James Davey on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	TM01	Termination of appointment of Claire Davey as a director	View PDF Termination of appointment of Claire Davey as a director - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
12 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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