| Name: |
HAWKEN ASSOCIATES LTD.
HAWKEN ASSOCIATES LIMITED. |
| Address: | OLD GUNN COURT, NORTH STREET, DORKING, SURREY, ENGLAND, RH4 1DE |
| Incorporation Date: | 1998-01-06 |
| date | name | form type |
| 2022-05-12 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-04-27 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | CS01 |
| 2021-01-28 | PSC'S CHANGE OF PARTICULARS / MR SIMON HAWKEN / 28/01/2021 | PSC04 |
| 2021-04-21 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | CS01 |
| 2021-10-15 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-29 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAWKEN / 28/01/2021 | CH01 |
| 2020-04-17 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | CS01 |
| 2020-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM37 WARREN STREETLONDONW1T 6AD | AD01 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | CS01 |
| 2019-04-17 | PSC'S CHANGE OF PARTICULARS / MR SIMON HAWKEN / 11/01/2019 | PSC04 |
| 2019-04-17 | CESSATION OF CAROLINE HAWKEN AS A PSC | PSC07 |
| 2019-04-17 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAWKEN | TM01 |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | CS01 |
| 2019-04-17 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HAWKEN | TM02 |
| 2019-06-26 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-10-24 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | CS01 |
| 2017-09-15 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-17 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
| 2016-01-06 | 06/01/16 FULL LIST | AR01 |
| 2016-10-05 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | 06/01/15 FULL LIST | AR01 |
| 2014-10-10 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-23 | 06/01/14 FULL LIST | AR01 |
| 2013-10-15 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 06/01/13 FULL LIST | AR01 |
| 2013-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HAWKEN / 14/06/2013 | CH01 |
| 2013-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWKEN / 14/06/2013 | CH01 |
| 2012-01-16 | 06/01/12 FULL LIST | AR01 |
| 2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | 06/01/11 FULL LIST | AR01 |
| 2011-10-24 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | 06/01/10 FULL LIST | AR01 |
| 2010-10-08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-10-11 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HAWKEN / 01/01/2010 | CH01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWKEN / 01/01/2010 | CH01 |
| 2010-01-21 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HAWKEN / 01/01/2010 | CH03 |
| 2010-10-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-11-23 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWKEN / 01/11/2009 | CH01 |
| 2009-01-23 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-10-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWKEN / 18/04/2008 | 288c |
| 2008-01-23 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-08 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-14 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-21 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-02-25 | S386 DISP APP AUDS 02/01/04 | ELRES |
| 2004-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-02-25 | S366A DISP HOLDING AGM 02/01/04 | ELRES |
| 2004-02-25 | S386 DISP APP AUDS 02/01/04 | ELRES |
| 2004-02-25 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-25 | S366A DISP HOLDING AGM 02/01/04 | ELRES |
| 2003-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-07-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-10 02:02:08