JAMES HAWKER AND COMPANY LIMITED

00220668
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 1 Buy now
19 Oct 2022 officers Change of particulars for director (Edward Fells) 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Stuart Macnab) 1 Buy now
24 Mar 2022 accounts Annual Accounts 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 1 Buy now
23 Feb 2021 officers Change of particulars for director (Edward Fells) 2 Buy now
01 Oct 2020 officers Appointment of director (Edward Fells) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Vincent Turpin) 1 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Stuart Macnab) 2 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2020 accounts Annual Accounts 1 Buy now
08 Jan 2020 officers Appointment of director (Stuart Andrew Ferrie Mckechnie) 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 1 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 1 Buy now
05 Sep 2017 officers Termination of appointment of director (Herve Denis Michel Fetter) 1 Buy now
05 Sep 2017 officers Appointment of director (Vincent Turpin) 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Mar 2017 accounts Annual Accounts 1 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 accounts Annual Accounts 1 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
09 Apr 2015 accounts Annual Accounts 12 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
10 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
10 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Apr 2014 insolvency Solvency statement dated 04/04/14 1 Buy now
10 Apr 2014 resolution Resolution 1 Buy now
31 Mar 2014 accounts Annual Accounts 12 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 incorporation Memorandum Articles 4 Buy now
13 Jun 2013 resolution Resolution 1 Buy now
27 Mar 2013 accounts Annual Accounts 12 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 accounts Annual Accounts 12 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 accounts Annual Accounts 12 Buy now
25 Feb 2011 officers Termination of appointment of secretary (Stuart Macnab) 1 Buy now
25 Feb 2011 officers Termination of appointment of secretary (Jane Egan) 1 Buy now
16 Jun 2010 annual-return Annual Return 7 Buy now
19 Mar 2010 accounts Annual Accounts 12 Buy now
18 Jun 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
14 Apr 2009 accounts Annual Accounts 12 Buy now
15 Oct 2008 officers Director appointed herve denis michel fetter 4 Buy now
15 Oct 2008 officers Appointment terminated director anthony schofield 1 Buy now
13 Jun 2008 annual-return Return made up to 01/06/08; full list of members 7 Buy now
31 Mar 2008 accounts Annual Accounts 11 Buy now
11 Mar 2008 officers Secretary appointed stuart macnab 1 Buy now
29 Jun 2007 annual-return Return made up to 01/06/07; full list of members 6 Buy now
10 May 2007 accounts Annual Accounts 12 Buy now
30 Oct 2006 auditors Auditors Resignation Company 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers Secretary resigned 1 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers New secretary appointed 2 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: the pavillions bridgwater road bedminster down bristol BS13 8AR 1 Buy now
20 Jul 2006 officers New secretary appointed 1 Buy now
28 Jun 2006 officers Secretary resigned 1 Buy now
27 Jun 2006 officers Secretary resigned 1 Buy now
27 Jun 2006 annual-return Return made up to 01/06/06; full list of members 7 Buy now
19 Jun 2006 officers New director appointed 7 Buy now
06 Jun 2006 accounts Accounting reference date shortened from 31/08/06 to 30/06/06 1 Buy now
10 May 2006 accounts Annual Accounts 13 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New secretary appointed 2 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
07 Jul 2005 accounts Annual Accounts 13 Buy now
14 Jun 2005 annual-return Return made up to 01/06/05; full list of members 7 Buy now
17 Jun 2004 annual-return Return made up to 01/06/04; full list of members 8 Buy now
07 May 2004 officers Director's particulars changed 1 Buy now
18 Feb 2004 accounts Annual Accounts 13 Buy now
12 Aug 2003 officers New secretary appointed 1 Buy now
12 Aug 2003 officers Secretary resigned 1 Buy now
02 Jul 2003 annual-return Return made up to 01/06/03; full list of members 7 Buy now
29 Jun 2003 officers Director resigned 1 Buy now
29 Jun 2003 officers Director resigned 1 Buy now
02 Mar 2003 officers Director's particulars changed 1 Buy now
16 Jan 2003 accounts Annual Accounts 13 Buy now
01 Oct 2002 officers Director's particulars changed 1 Buy now
17 Jun 2002 annual-return Return made up to 01/06/02; full list of members 4 Buy now
19 Dec 2001 accounts Annual Accounts 14 Buy now
11 Dec 2001 officers Secretary's particulars changed 1 Buy now
19 Sep 2001 officers Director resigned 1 Buy now
19 Sep 2001 officers Secretary resigned 1 Buy now
19 Sep 2001 officers New secretary appointed 1 Buy now
17 Sep 2001 officers New director appointed 2 Buy now
06 Sep 2001 resolution Resolution 1 Buy now
02 Jul 2001 annual-return Return made up to 01/06/01; full list of members 4 Buy now
14 Jun 2001 officers New director appointed 2 Buy now