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PROJECT HAWK FINCO LIMITED

Company number 13037403

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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)
28 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
20 Jun 2023 AA Full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
14 Jul 2022 MR01 Registration of charge 130374030004, created on 13 July 2022
24 May 2022 AA Full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
29 Jul 2021 MR04 Satisfaction of charge 130374030002 in full
23 Jul 2021 MR04 Satisfaction of charge 130374030001 in full
16 Jul 2021 MR01 Registration of charge 130374030003, created on 16 July 2021
18 Mar 2021 AP01 Appointment of Mr Rakesh Kumar Manibhai Patel as a director on 12 March 2021
18 Mar 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ligentia House 6 Butler Way Leeds LS28 6EA on 18 March 2021
12 Feb 2021 MR01 Registration of charge 130374030002, created on 4 February 2021
09 Feb 2021 TM01 Termination of appointment of Chris Candfield as a director on 4 February 2021
09 Feb 2021 TM01 Termination of appointment of Sebastien Leusch as a director on 4 February 2021
09 Feb 2021 AP01 Appointment of Richard Nicholas Rostron Jones as a director on 4 February 2021
05 Feb 2021 MR01 Registration of charge 130374030001, created on 4 February 2021
17 Dec 2020 PSC05 Change of details for Aghoco 1993 Limited as a person with significant control on 17 December 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
16 Dec 2020 PSC02 Notification of Aghoco 1993 Limited as a person with significant control on 16 December 2020
16 Dec 2020 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 16 December 2020
16 Dec 2020 TM01 Termination of appointment of Roger Hart as a director on 9 December 2020
16 Dec 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
16 Dec 2020 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 9 December 2020
16 Dec 2020 AP01 Appointment of Chris Candfield as a director on 9 December 2020
16 Dec 2020 TM01 Termination of appointment of a G Secretarial Limited as a director on 9 December 2020