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HAWKSLEASE FINANCE COMPANY LIMITED

Company number 04359903

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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)
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
17 Jan 2022 TM01 Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022
17 Jan 2022 AP01 Appointment of Mr Paul Mark Daniels as a director on 4 January 2022
03 Jul 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CH01 Director's details changed for Mr David James Horrocks on 1 June 2021
01 May 2021 AD01 Registered office address changed from Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021
05 Mar 2021 AP01 Appointment of Mr David James Horrocks as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Michael John Maher as a director on 1 March 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
13 Jan 2020 AP01 Appointment of Mrs Julie Dawn Taylorson as a director on 1 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
08 Oct 2019 AUD Auditor's resignation
12 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
25 Apr 2018 CH01 Director's details changed for Mr Michael John Maher on 18 April 2018
23 Apr 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
08 May 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
19 Jul 2016 CH01 Director's details changed for Mr Michael John Maher on 19 July 2016
29 Apr 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000