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HAWKSHEAD BREWERY LIMITED

Company number 03209508

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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)
28 Mar 2024 AA Audit exemption subsidiary accounts made up to 1 July 2023
28 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/23
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/23
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/23
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2023 TM01 Termination of appointment of Kevin Pillay as a director on 25 July 2023
10 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
12 May 2023 MR04 Satisfaction of charge 032095080003 in full
12 May 2023 MR04 Satisfaction of charge 032095080002 in full
12 May 2023 MR04 Satisfaction of charge 032095080004 in full
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 29 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/22
15 Mar 2023 AP01 Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023
25 Jul 2022 TM01 Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
25 Jul 2022 AP01 Appointment of Mr Kevin Pillay as a director on 12 July 2022
25 Jul 2022 AP01 Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
05 Jul 2022 AA Audit exemption subsidiary accounts made up to 26 June 2021
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/06/21
05 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/06/21
05 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/06/21
20 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
16 May 2022 TM01 Termination of appointment of John Andrew Bradbury as a director on 13 May 2022
22 Feb 2022 TM01 Termination of appointment of Stewart Andrew Hainsworth as a director on 31 January 2022