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: 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
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