W.A.HAWKIN AND SONS,LIMITED - FREE financial data

Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47730 - Dispensing chemist in specialised stores -> W.A.HAWKIN AND SONS,LIMITED

Name:	W.A.HAWKIN AND SONS,LIMITED W.A.HAWKIN AND SONS,LTD
Address:	PO BOX 2076, LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, ENGLAND, BL6 4SA
Incorporation Date:	1929-02-21

Company status: Active

Company Documents

date	name	form type
2022-04-28	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES	CS01
2021-03-22	CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES	CS01
2021-04-26	30/11/20 TOTAL EXEMPTION FULL	AA
2021-01-06	REGISTERED OFFICE CHANGED ON 06/01/2021 FROM78 OTLEY OLD ROADLEEDSWEST YORKSHIRELS16 6LQ	AD01
2021-01-06	APPOINTMENT TERMINATED, SECRETARY ROSEMARY HAWKIN	TM02
2021-01-06	CESSATION OF PAUL EDWIN HAWKIN AS A PSC	PSC07
2021-01-06	DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE	AP01
2021-01-06	APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKIN	TM01
2021-01-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORGEMEAD LIMITED	PSC02
2020-04-29	31/08/19 TOTAL EXEMPTION FULL	AA
2020-11-20	CURREXT FROM 31/08/2020 TO 30/11/2020	AA01
2020-03-13	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES	CS01
2019-05-29	31/08/18 TOTAL EXEMPTION FULL	AA
2019-12-19	CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES	CS01
2018-05-24	31/08/17 TOTAL EXEMPTION FULL	AA
2018-12-18	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES	CS01
2017-12-22	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES	CS01
2017-03-31	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC	AD03
2017-02-17	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-12-21	CESSATION OF DAVID ALASDAIR HAWKIN AS A PSC	PSC07
2017-12-21	CESSATION OF ROSEMARY ANN HAWKIN AS A PSC	PSC07
2017-12-22	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWIN HAWKIN	PSC01
2017-12-21	CESSATION OF PAUL HAWKIN AS A PSC	PSC07
2017-03-31	SAIL ADDRESS CREATED	AD02
2016-05-05	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-01-08	18/12/15 FULL LIST	AR01
2016-12-23	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES	CS01
2015-05-29	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-01-15	18/12/13 FULL LIST	AR01
2014-11-24	PREVEXT FROM 28/02/2014 TO 31/08/2014	AA01
2014-12-24	18/12/14 FULL LIST	AR01
2013-01-15	18/12/12 FULL LIST	AR01
2013-11-26	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-01-15	SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN HAWKIN / 18/12/2011	CH03
2012-07-31	29/02/12 TOTAL EXEMPTION SMALL	AA
2012-01-16	18/12/11 FULL LIST	AR01
2011-01-07	18/12/10 FULL LIST	AR01
2011-08-04	28/02/11 TOTAL EXEMPTION SMALL	AA
2010-01-11	18/12/09 FULL LIST	AR01
2010-07-23	19/05/10 STATEMENT OF CAPITAL GBP 2100	SH01
2010-07-23	DIV SHARES 19/05/2010	RES13
2010-06-30	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-03-02	28/02/09 TOTAL EXEMPTION SMALL	AA
2010-01-11	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASDAIR HAWKIN / 11/01/2010	CH01
2009-01-09	LOCATION OF DEBENTURE REGISTER	190
2009-01-09	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	353a
2009-01-22	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	363a
2008-02-13	NEW SECRETARY APPOINTED	288a
2008-12-18	29/02/08 TOTAL EXEMPTION FULL	AA
2008-02-13	DIRECTOR RESIGNED	288b
2008-02-13	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	363a
2008-02-13	SECRETARY RESIGNED	288b
2007-12-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07	AA
2007-02-15	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	363a
2006-11-21	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)	190a
2006-11-21	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	325a
2006-11-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06	AA
2006-11-21	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	353a
2006-01-30	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	363a
2005-11-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05	AA