HAWKINS ROAD GP 1 LIMITED

Company number 12430407

Date	Type	Description	View / Download
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	(5 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(5 pages)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
17 Mar 2022	AP04	Appointment of Jtc (Jersey) Limited as a secretary on 29 January 2020	(2 pages)
01 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
15 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
10 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	(4 pages)
11 Sep 2020	CH02	Director's details changed for Jtc Directors (Uk) Limited on 11 September 2020	(1 page)
11 Sep 2020	CH02	Director's details changed for Castle Directors (Uk) Limited on 11 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Mr Martin Gordon Cudlipp as a director on 26 June 2020	(2 pages)
23 Jul 2020	CH02	Director's details changed for Jtc Directors Limited on 26 June 2020	(1 page)
22 Jul 2020	AP02	Appointment of Jtc Directors Limited as a director on 26 June 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Martin Gordon Cudlipp as a director on 26 June 2020	(1 page)
22 Jul 2020	AP02	Appointment of Jtc Directors (Uk) Limited as a director on 26 June 2020	(2 pages)
22 Jul 2020	AP02	Appointment of Castle Directors (Uk) Limited as a director on 26 June 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Simon Richard Gordon as a director on 26 June 2020	(1 page)
22 Jul 2020	TM01	Termination of appointment of Howard William John Cameron as a director on 26 June 2020	(1 page)
14 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2020	MR01	Registration of charge 124304070002, created on 19 March 2020	(59 pages)
27 Mar 2020	MR01	Registration of charge 124304070001, created on 19 March 2020	(59 pages)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)