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HAWLEY BROTHERS LIMITED

Company number 10072579

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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)
20 May 2024 AA Total exemption full accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
07 May 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with updates
01 Apr 2020 PSC04 Change of details for Mr Simon Martin Hawley as a person with significant control on 31 January 2020
24 Mar 2020 PSC07 Cessation of Marcus Jon Hawley as a person with significant control on 4 March 2019
07 Feb 2020 PSC07 Cessation of Christian Matthew Hawley as a person with significant control on 31 January 2020
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 SH03 Purchase of own shares.
21 May 2019 SH06 Cancellation of shares. Statement of capital on 4 March 2019
  • GBP 20
21 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to ourchase 10 b ord shares in company 04/03/2019
04 Apr 2019 AD01 Registered office address changed from Office 2 the Old Po Sorting Office Dodd Street Hillsborough Sheffield S6 2NR United Kingdom to 50 Walshaw Road Worrall Sheffield South Yorkshire S35 0AS on 4 April 2019
04 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
03 Aug 2018 TM01 Termination of appointment of Marcus Jon Hawley as a director on 2 August 2018
03 Aug 2018 TM01 Termination of appointment of Christian Matthew Hawley as a director on 2 August 2018
11 May 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates