HAWKLEY GROUP LIMITED


Registered number: 02729352
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Name: HAWKLEY GROUP LIMITED
HAWKLEY GROUP LTD
Address: TIMOTEX HOUSE, LODGE ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, ENGLAND, DY13 9HE
Incorporation Date: 1992-07-07

Company status: Active


Company Documents

date name form type
2022-07-08 CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES CS01
2022-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-11-16 REGISTERED OFFICE CHANGED ON 16/11/2021 FROM50 WOOLMER WAYBORDONHAMPSHIREGU35 9QF AD01
2021-12-31 31/03/21 UNAUDITED ABRIDGED AA
2021-09-24 APPOINTMENT TERMINATED, SECRETARY WENDY WILLIAMS TM02
2021-03-31 31/03/20 UNAUDITED ABRIDGED AA
2021-07-08 CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES CS01
2020-07-07 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES CS01
2020-07-21 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES CS01
2019-12-28 31/03/19 UNAUDITED ABRIDGED AA
2019-07-08 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES CS01
2018-12-31 31/03/18 UNAUDITED ABRIDGED AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES CS01
2017-07-07 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES CS01
2017-12-22 31/03/17 UNAUDITED ABRIDGED AA
2016-05-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2016-07-20 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-09 07/07/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-18 07/07/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-10 07/07/13 FULL LIST AR01
2012-03-13 09/03/12 STATEMENT OF CAPITAL GBP 1000000 SH01
2012-03-12 09/03/12 STATEMENT OF CAPITAL GBP 800000 SH01
2012-03-13 09/03/12 STATEMENT OF CAPITAL GBP 800000 SH01
2012-03-09 09/03/12 STATEMENT OF CAPITAL GBP 300000 SH01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-17 07/07/12 FULL LIST AR01
2012-03-06 NC INC ALREADY ADJUSTED 02/03/2012 RES04
2011-07-20 07/07/11 FULL LIST AR01
2011-11-04 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-14 07/07/10 FULL LIST AR01
2010-11-17 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2009-12-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-15 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-12-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-31 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2006-01-31 £ NC 300000/50000031/01/06 123
2006-06-30 ACQUISITION OF SHARES 16/06/06 RES13
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:50 WOOLMER WAYBORDONHAMPSHIREGU35 9QF 287
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:22 WOOLMER WAYBORDONHAMPSHIRE GU35 9QF 287
2006-07-27 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363a
2006-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-19 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2005-07-13 £ NC 75000/30000013/07/05 123
2005-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-28 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2004-06-21 £ NC 2/7500031/03/04 123
2004-06-21 NC INC ALREADY ADJUSTED 31/03/04 RES04
2004-06-21 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-07-22 COMPANY NAME CHANGEDBHB MANAGEMENT SERVICES LIMITEDCERTIFICATE ISSUED ON 22/07/03 CERTNM
2003-07-17 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363s
2003-07-17 NEW SECRETARY APPOINTED 288a
2003-07-17 SECRETARY RESIGNED 363(288)

Last update: 2024-09-25 23:01:59