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HAWKINS ELECTRICAL LIMITED

Company number 03505136

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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)
13 Jun 2024 TM01 Termination of appointment of Lewis Moses as a director on 28 May 2023
27 Mar 2024 AA Full accounts made up to 31 March 2023
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
22 Jan 2024 CH01 Director's details changed for Mr Alexander Harry William Farrow on 22 January 2024
20 Sep 2023 MR01 Registration of charge 035051360009, created on 15 September 2023
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 CC04 Statement of company's objects
15 Jun 2023 CH01 Director's details changed for Elliot Samuel Hodges on 15 June 2023
15 Mar 2023 AP03 Appointment of Sally Evans as a secretary on 9 March 2023
15 Mar 2023 AP01 Appointment of Elliot Samuel Hodges as a director on 9 March 2023
15 Mar 2023 AD01 Registered office address changed from Heath Road Skegness Lincolnshire PE25 3st to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR on 15 March 2023
15 Mar 2023 AP01 Appointment of Thomas George James Barton as a director on 9 March 2023
15 Mar 2023 AP01 Appointment of Ian Harry Strudwick as a director on 9 March 2023
15 Mar 2023 AP01 Appointment of Mrs Abigail Sarah Draper as a director on 9 March 2023
15 Mar 2023 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 9 March 2023
15 Mar 2023 TM02 Termination of appointment of Alexander Harry William Farrow as a secretary on 9 March 2023
15 Mar 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
13 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
31 Jan 2023 MR04 Satisfaction of charge 035051360005 in full
31 Jan 2023 MR04 Satisfaction of charge 035051360006 in full
30 Jan 2023 PSC05 Change of details for Hawkins Electrical Holdings Limited as a person with significant control on 30 January 2023
30 Jan 2023 CH01 Director's details changed for Mr Peter John Hancox on 30 January 2023
26 Sep 2022 CH01 Director's details changed for Mr Lewis Moses on 26 September 2022