HAWK INCENTIVES LIMITED

Company number 04155659

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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)
15 Oct 2020 AA Full accounts made up to 28 December 2019
17 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
25 Oct 2019 AA Full accounts made up to 29 December 2018
01 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
24 Aug 2018 PSC05 Change of details for The Grass Roots Group Holdings Limited as a person with significant control on 3 May 2018
24 Aug 2018 TM01 Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-02
02 May 2018 AD01 Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 2 May 2018
02 May 2018 TM01 Termination of appointment of Iain William Digby as a director on 16 April 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
24 Jan 2018 TM01 Termination of appointment of Andrew William Lister as a director on 15 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 TM01 Termination of appointment of Martin Verman as a director on 14 April 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
30 Jan 2017 AD01 Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017
24 Jan 2017 AP01 Appointment of Mr Iain William Digby as a director on 7 October 2016
19 Oct 2016 TM02 Termination of appointment of Marian Evans as a secretary on 6 October 2016
18 Oct 2016 AP01 Appointment of Kirsten E. Richesson as a director on 6 October 2016
18 Oct 2016 AP01 Appointment of Mr Matthew David Howe as a director on 6 October 2016
17 Oct 2016 AP01 Appointment of Mr Andrew William Lister as a director on 7 October 2016
17 Oct 2016 AP01 Appointment of Jonathan Paul Andrew Kenny as a director on 6 October 2016
17 Oct 2016 AP01 Appointment of Martin Verman as a director on 7 October 2016
17 Oct 2016 AP01 Appointment of Patrick Gurney as a director on 6 October 2016
14 Oct 2016 AD01 Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY to 40 Bernard Street London WC1N 1LE on 14 October 2016