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HAWKSTONE 2002 LIMITED

Company number 04585894

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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)
22 Jan 2024 PSC02 Notification of Olimbe Holdings Limited as a person with significant control on 9 January 2024
22 Jan 2024 PSC07 Cessation of Mark Robert Peter Allsop as a person with significant control on 9 January 2024
22 Jan 2024 PSC07 Cessation of Emma Louise Allsop as a person with significant control on 9 January 2024
29 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 PSC04 Change of details for Mr Mark Robert Peter Allsop as a person with significant control on 14 March 2018
05 Apr 2018 PSC01 Notification of Emma Louise Allsop as a person with significant control on 14 March 2018
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 80,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014