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HAWK BUILDERS AND SHOPFITTERS LIMITED

Company number 05474809

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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)
20 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
22 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
13 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
26 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 SH10 Particulars of variation of rights attached to shares
18 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 SH08 Change of share class name or designation
26 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 AP01 Appointment of Mr Wayne Paul Marley as a director on 1 September 2016
15 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1.999992
27 Jan 2016 AD01 Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 27 January 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1.999992