W.A.HAWKIN AND SONS,LIMITED


Registered number: 00237340
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Name: W.A.HAWKIN AND SONS,LIMITED
W.A.HAWKIN AND SONS,LTD
Address: 78 OTLEY OLD ROAD, LEEDS, WEST YORKSHIRE, LS16 6LQ
Incorporation Date: 1929-02-21

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
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 SAIL ADDRESS CREATED AD02
2017-12-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWIN HAWKIN PSC01
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 ROSEMARY ANN HAWKIN AS A PSC PSC07
2017-12-21 CESSATION OF PAUL HAWKIN AS A PSC PSC07
2017-12-21 CESSATION OF DAVID ALASDAIR HAWKIN AS A PSC PSC07
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
2014-12-24 18/12/14 FULL LIST AR01
2014-11-24 PREVEXT FROM 28/02/2014 TO 31/08/2014 AA01
2013-01-15 18/12/12 FULL LIST AR01
2013-01-15 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN HAWKIN / 18/12/2011 CH03
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2012-01-16 18/12/11 FULL LIST AR01
2012-07-31 29/02/12 TOTAL EXEMPTION SMALL AA
2011-08-04 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-07 18/12/10 FULL LIST AR01
2010-07-23 19/05/10 STATEMENT OF CAPITAL GBP 2100 SH01
2010-01-11 18/12/09 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASDAIR HAWKIN / 11/01/2010 CH01
2010-07-23 DIV SHARES 19/05/2010 RES13
2010-03-02 28/02/09 TOTAL EXEMPTION SMALL AA
2010-06-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-01-22 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-01-09 LOCATION OF DEBENTURE REGISTER 190
2009-01-09 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2008-02-13 DIRECTOR RESIGNED 288b
2008-02-13 RETURN MADE UP TO 18/12/07; 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 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
2006-11-21 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) 190a
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
2006-01-30 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363a
2005-01-18 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363a
2005-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-09-21 NEW SECRETARY APPOINTED 288a
2005-09-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2003-09-02 FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-02 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363a
2003-12-29 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363a
2002-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2001-12-24 RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS 363a
2001-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2001-06-13 ARTICLE 109 31/01/01 RES13
2000-10-10 NEW DIRECTOR APPOINTED 288a
2000-12-28 RETURN MADE UP TO 18/12/00; CHANGE OF MEMBERS 363a
2000-09-18 FULL ACCOUNTS MADE UP TO 28/02/00 AA

Last update: 2019-05-16 13:58:14