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HAWKSTREET (NO. 2) LIMITED

Company number 09347569

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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)
07 Jun 2018 AA Micro company accounts made up to 31 January 2018
16 May 2018 PSC04 Change of details for Mr Edward Frank Giles as a person with significant control on 16 May 2018
16 May 2018 CH01 Director's details changed for Mr Edward Frank Giles on 16 May 2018
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
13 Jun 2017 AA Micro company accounts made up to 31 January 2017
14 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
17 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 SH08 Change of share class name or designation
05 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,250
07 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 2,250
09 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-09
  • GBP 2