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HAWKSFORD INTERNATIONAL (UK) LIMITED

Company number 03163685

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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)
10 May 2024	MR01	Registration of charge 031636850004, created on 8 May 2024	View PDF Registration of charge 031636850004, created on 8 May 2024 - link opens in a new window - 55 pages (55 pages)
30 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 23 February 2024	View PDF Second filing of Confirmation Statement dated 23 February 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Joseph Anthony Hickey as a director on 20 March 2024	View PDF Termination of appointment of Joseph Anthony Hickey as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024.	View PDF Confirmation statement made on 23 February 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/04/2024. - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	CH01	Director's details changed for Mr Gerard Thomas Rafferty on 4 April 2023	View PDF Director's details changed for Mr Gerard Thomas Rafferty on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
04 Apr 2023	AD01	Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James’S London SW1Y 5EA on 4 April 2023	View PDF Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James’S London SW1Y 5EA on 4 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CERTNM	Company name changed pearse trust international LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	View PDF Company name changed pearse trust international LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Dec 2022	TM02	Termination of appointment of Joseph Anthony Hickey as a secretary on 19 December 2022	View PDF Termination of appointment of Joseph Anthony Hickey as a secretary on 19 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP03	Appointment of Ms Jennifer Monaghan as a secretary on 19 December 2022	View PDF Appointment of Ms Jennifer Monaghan as a secretary on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MR01	Registration of charge 031636850003, created on 16 December 2022	View PDF Registration of charge 031636850003, created on 16 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
26 Jul 2022	PSC02	Notification of Hawksford Uk Holdings Limited as a person with significant control on 30 June 2022	View PDF Notification of Hawksford Uk Holdings Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC07	Cessation of Joseph Anthony Hickey as a person with significant control on 30 June 2022	View PDF Cessation of Joseph Anthony Hickey as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RP04AP01	Second filing for the appointment of Mr Darren Kelland as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006	View PDF Second filing for the appointment of Mr Darren Kelland as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mr Darren Kelland as a director on 1 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2022. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Darren Kelland as a director on 1 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2022. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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HAWKSFORD INTERNATIONAL (UK) LIMITED

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