Advanced company searchLink opens in new window

HAWKSLEASE FINANCE COMPANY LIMITED

Company number 04359903

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Feb 2024 AD01 Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on 29 February 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
24 May 2023 AA Full accounts made up to 31 December 2022
23 May 2023 AP01 Appointment of Mr Anthony Moorcroft as a director on 23 May 2023
18 Apr 2023 CH01 Director's details changed for Mr David James Horrocks on 18 April 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
18 Aug 2022 CH01 Director's details changed for Mr Paul Mark Daniels on 18 August 2022
13 Jul 2022 AA Full accounts made up to 31 December 2021
04 May 2022 AP03 Appointment of Jenny Ellen Mckee as a secretary on 1 May 2022
04 May 2022 TM02 Termination of appointment of Paul Frederick Nichols as a secretary on 1 May 2022
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