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HAWKINS FUNDING LIMITED

Company number 04559179

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023	View PDF Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
19 Sep 2023	AP01	Appointment of Paul Alexander John Phillips as a director on 3 July 2023	View PDF Appointment of Paul Alexander John Phillips as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Barry Mcquaid as a director on 27 February 2023	View PDF Termination of appointment of Barry Mcquaid as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Akhilan Theiventhiram Pillai as a director on 27 February 2023	View PDF Appointment of Mr Akhilan Theiventhiram Pillai as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
09 Aug 2022	PSC02	Notification of Roder Investments No. 1 Limited as a person with significant control on 7 June 2022	View PDF Notification of Roder Investments No. 1 Limited as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC02	Notification of Roder Investments No. 2 Limited as a person with significant control on 7 June 2022	View PDF Notification of Roder Investments No. 2 Limited as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 7 June 2022	View PDF Cessation of Barclays Bank Plc as a person with significant control on 7 June 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RP04AP01	Second filing for the appointment of David James Rothnie as a director	View PDF Second filing for the appointment of David James Rothnie as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
16 Jun 2021	AP01	Appointment of David James Rothnie as a director on 27 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 27.10.2021.	View PDF Appointment of David James Rothnie as a director on 27 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 27.10.2021. - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Robert Michael Hone as a director on 27 May 2021	View PDF Termination of appointment of Robert Michael Hone as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Robert Michael Hone as a director on 16 February 2021	View PDF Appointment of Mr Robert Michael Hone as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
11 Jun 2020	TM01	Termination of appointment of David Ryan as a director on 1 June 2020	View PDF Termination of appointment of David Ryan as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Mr Barry Mcquaid as a director on 11 November 2019	View PDF Appointment of Mr Barry Mcquaid as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
07 Aug 2019	TM01	Termination of appointment of Alexandra Praturlon as a director on 2 August 2019	View PDF Termination of appointment of Alexandra Praturlon as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AP01	Appointment of Gregor William Mcmillan as a director on 5 April 2019	View PDF Appointment of Gregor William Mcmillan as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)

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HAWKINS FUNDING LIMITED

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