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HAWKSAFE LIMITED

Company number 06904184

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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)
22 Apr 2024 SH03 Purchase of own shares.
27 Dec 2023 TM01 Termination of appointment of Sam Ripley as a director on 30 November 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
10 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
16 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
19 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
08 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
18 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 1
23 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
16 Jun 2020 AP01 Appointment of Mr Sam Ripley as a director on 16 June 2020
16 Jun 2020 AP01 Appointment of Mr Jonathan Richard Neal as a director on 16 June 2020
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
24 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Aug 2016 AP01 Appointment of Mrs Helen Avril Haith as a director on 1 June 2016
16 Aug 2016 TM02 Termination of appointment of Helen Avril Haith as a secretary on 1 June 2016