HAWKSLEASE FINANCE COMPANY LIMITED filing history - Find and update company information

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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)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	CH01	Director's details changed for Mr Michael John Maher on 18 April 2018	View PDF Director's details changed for Mr Michael John Maher on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	CH01	Director's details changed for Mr Michael John Maher on 19 July 2016	View PDF Director's details changed for Mr Michael John Maher on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
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	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
16 Sep 2015	TM01	Termination of appointment of Ashley Julian Reed as a director on 14 September 2015	View PDF Termination of appointment of Ashley Julian Reed as a director on 14 September 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
05 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	CH01	Director's details changed for Mr Ashley Julian Reed on 19 September 2012	View PDF Director's details changed for Mr Ashley Julian Reed on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
16 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint auditors 31/01/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint auditors 31/01/2011 - link opens in a new window - 35 pages (35 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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