Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAWKINS (BERKELEY VALE MOTORS) LIMITED

Company number 01099185

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
06 Jul 2022 PSC04 Change of details for Mr Nigel Sean Hawkins as a person with significant control on 30 May 2022
06 Jul 2022 PSC07 Cessation of Richard Graham Hawkins as a person with significant control on 30 May 2022
05 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Jun 2022 SH06 Cancellation of shares. Statement of capital on 30 May 2022
  • GBP 2,500
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 8 August 2021 with updates
20 Sep 2021 PSC04 Change of details for Mr Nigel Sean Hawkins as a person with significant control on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Nigel Sean Hawkins on 20 September 2021
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 CC04 Statement of company's objects
03 Sep 2020 SH08 Change of share class name or designation
02 Sep 2020 SH10 Particulars of variation of rights attached to shares
24 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
19 Aug 2019 PSC04 Change of details for Mr Nigel Sean Hawkins as a person with significant control on 19 August 2019
19 Aug 2019 CH01 Director's details changed for Mr Nigel Sean Hawkins on 19 August 2019
19 Aug 2019 CH03 Secretary's details changed for Mr Nigel Sean Hawkins on 19 August 2019
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017