| 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 |
| date | name | form type |
| 2021-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM78 OTLEY OLD ROADLEEDSWEST YORKSHIRELS16 6LQ | AD01 |
| 2021-01-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORGEMEAD LIMITED | PSC02 |
| 2021-03-22 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | CS01 |
| 2021-01-06 | CESSATION OF PAUL EDWIN HAWKIN AS A PSC | PSC07 |
| 2021-01-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKIN | TM01 |
| 2021-01-06 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HAWKIN | TM02 |
| 2021-01-06 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE | AP01 |
| 2021-04-26 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | CS01 |
| 2018-05-24 | 31/08/17 TOTAL EXEMPTION FULL | 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 |
| 2017-03-31 | SAIL ADDRESS CREATED | AD02 |
| 2017-02-17 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETCREG PSC | AD03 |
| 2017-12-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWIN HAWKIN | PSC01 |
| 2017-12-22 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | CS01 |
| 2017-12-21 | CESSATION OF PAUL HAWKIN AS A PSC | PSC07 |
| 2016-05-05 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-01-08 | 18/12/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | PREVEXT FROM 28/02/2014 TO 31/08/2014 | AA01 |
| 2014-01-15 | 18/12/13 FULL LIST | AR01 |
| 2014-12-24 | 18/12/14 FULL LIST | AR01 |
| 2013-11-26 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 18/12/12 FULL LIST | AR01 |
| 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 |
| 2011-08-04 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 18/12/10 FULL LIST | AR01 |
| 2010-07-23 | DIV SHARES 19/05/2010 | RES13 |
| 2010-01-11 | 18/12/09 FULL LIST | AR01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASDAIR HAWKIN / 11/01/2010 | CH01 |
| 2010-03-02 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-23 | 19/05/10 STATEMENT OF CAPITAL GBP 2100 | SH01 |
| 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 |
| 2008-02-13 | DIRECTOR RESIGNED | 288b |
| 2008-12-18 | 29/02/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-13 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-13 | SECRETARY RESIGNED | 288b |
| 2007-02-15 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-01-30 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-11-21 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | 325a |
| 2006-11-21 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2006-11-21 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | 190a |
| 2005-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-09-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2021-06-16 21:44:09