HAWKINS & SHEPHERD LIMITED


Registered number: 04577912
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Name: HAWKINS & SHEPHERD LIMITED
HAWKINS & SHEPHERD LTD
Address: 18 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, DE24 8JY
Incorporation Date: 2002-10-30

Company status: Active


Company Documents

date name form type
2022-09-01 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-31 CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES CS01
2021-07-08 31/12/20 UNAUDITED ABRIDGED AA
2021-11-03 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2020-09-25 31/12/19 UNAUDITED ABRIDGED AA
2020-11-03 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2019-09-27 31/12/18 UNAUDITED ABRIDGED AA
2019-11-14 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2018-10-17 APPOINTMENT TERMINATED, SECRETARY DAVID BENN TM02
2018-10-30 PSC'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES HAWKINS / 17/10/2018 PSC04
2018-09-27 31/12/17 UNAUDITED ABRIDGED AA
2018-10-30 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2018-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES HAWKINS / 17/10/2018 CH01
2018-10-30 PSC'S CHANGE OF PARTICULARS / MRS JANE CHRISTINE HAWKINS / 17/10/2018 PSC04
2017-10-31 PSC'S CHANGE OF PARTICULARS / MRS JANE CHRISTINE HAWKINS / 06/04/2016 PSC04
2017-11-01 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-09-22 31/12/16 UNAUDITED ABRIDGED AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-04 PREVEXT FROM 30/06/2015 TO 31/12/2015 AA01
2015-10-30 30/10/15 FULL LIST AR01
2015-01-13 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-22 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-30 30/10/14 FULL LIST AR01
2013-03-05 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-12 30/10/13 FULL LIST AR01
2012-11-01 30/10/12 FULL LIST AR01
2011-12-07 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-07 30/10/11 FULL LIST AR01
2010-03-17 30/06/09 TOTAL EXEMPTION SMALL AA
2010-11-01 30/10/10 FULL LIST AR01
2009-11-03 30/10/09 FULL LIST AR01
2009-03-10 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES HAWKINS / 01/10/2009 CH01
2009-11-03 SAIL ADDRESS CREATED AD02
2008-11-12 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-04-02 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-12 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-01 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-03-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-14 REGISTERED OFFICE CHANGED ON 14/11/05 FROM:4TH FLOOR SITWELL HOUSESITWELL STREETDERBYDERBYSHIRE DE1 2JT 287
2005-11-14 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2004-12-10 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-12-09 NEW SECRETARY APPOINTED 288a
2003-12-08 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2003-08-04 AD 01/11/02---------£ SI 109@1=109£ IC 1/110 88(2)R
2003-12-09 SECRETARY RESIGNED 288b
2002-11-08 DIRECTOR RESIGNED 288b
2002-11-08 NEW SECRETARY APPOINTED 288a
2002-11-08 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2002-11-08 NEW DIRECTOR APPOINTED 288a
2002-12-24 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 225
2002-11-08 SECRETARY RESIGNED 288b
2002-10-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 23:01:56