Having been setup in 2000, Hawksmead Development Ltd has its registered office in West Midlands, it's status at Companies House is "Active". There are 7 directors listed as Kaur, Balbir, Soor, Naneesh Kaur, Lavenstein, Diane Carol, Reynolds, Paul Hedley, Saran, Jagdev Singh, Singh, Tarvinder, Soor, Gobinda for Hawksmead Development Ltd at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAUR, Balbir | 01 November 2019 | - | 1 |
LAVENSTEIN, Diane Carol | 12 May 2000 | 05 May 2003 | 1 |
REYNOLDS, Paul Hedley | 12 May 2000 | 20 March 2003 | 1 |
SARAN, Jagdev Singh | 18 October 2005 | 09 April 2008 | 1 |
SINGH, Tarvinder | 13 October 2006 | 01 January 2019 | 1 |
SOOR, Gobinda | 01 October 2003 | 18 October 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOOR, Naneesh Kaur | 22 December 2003 | 18 October 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
CS01 - N/A | 14 January 2020 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
RESOLUTIONS - N/A | 06 July 2019 | |
MR04 - N/A | 18 June 2019 | |
MR04 - N/A | 18 June 2019 | |
MR04 - N/A | 18 June 2019 | |
MR04 - N/A | 18 June 2019 | |
MR04 - N/A | 18 June 2019 | |
MR04 - N/A | 18 June 2019 | |
MR04 - N/A | 18 June 2019 | |
MR04 - N/A | 18 June 2019 | |
AAMD - Amended Accounts | 17 January 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 19 November 2018 | |
AA01 - Change of accounting reference date | 18 October 2018 | |
AA01 - Change of accounting reference date | 19 July 2018 | |
MR01 - N/A | 05 March 2018 | |
MR01 - N/A | 05 March 2018 | |
MR01 - N/A | 05 March 2018 | |
MR01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 23 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 11 January 2017 | |
CS01 - N/A | 10 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 22 October 2013 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 24 February 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2010 | |
AA - Annual Accounts | 01 March 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 November 2009 | |
DISS40 - Notice of striking-off action discontinued | 21 November 2009 | |
AR01 - Annual Return | 20 November 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2009 | |
AA - Annual Accounts | 17 August 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 June 2009 | |
363a - Annual Return | 05 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
287 - Change in situation or address of Registered Office | 11 April 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363s - Annual Return | 21 July 2007 | |
AA - Annual Accounts | 18 May 2007 | |
395 - Particulars of a mortgage or charge | 22 December 2006 | |
395 - Particulars of a mortgage or charge | 16 December 2006 | |
395 - Particulars of a mortgage or charge | 16 December 2006 | |
395 - Particulars of a mortgage or charge | 10 November 2006 | |
395 - Particulars of a mortgage or charge | 10 November 2006 | |
395 - Particulars of a mortgage or charge | 10 November 2006 | |
395 - Particulars of a mortgage or charge | 10 November 2006 | |
395 - Particulars of a mortgage or charge | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2006 | |
363s - Annual Return | 26 July 2006 | |
395 - Particulars of a mortgage or charge | 03 May 2006 | |
395 - Particulars of a mortgage or charge | 03 May 2006 | |
395 - Particulars of a mortgage or charge | 03 May 2006 | |
395 - Particulars of a mortgage or charge | 21 April 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 14 December 2005 | |
287 - Change in situation or address of Registered Office | 14 December 2005 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 01 November 2005 | |
288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 29 October 2004 | |
AA - Annual Accounts | 23 April 2004 | |
RESOLUTIONS - N/A | 17 March 2004 | |
363s - Annual Return | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
287 - Change in situation or address of Registered Office | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
AA - Annual Accounts | 19 March 2003 | |
AA - Annual Accounts | 19 March 2003 | |
DISS40 - Notice of striking-off action discontinued | 12 November 2002 | |
363s - Annual Return | 08 November 2002 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 May 2002 | |
395 - Particulars of a mortgage or charge | 12 September 2000 | |
395 - Particulars of a mortgage or charge | 05 September 2000 | |
287 - Change in situation or address of Registered Office | 05 June 2000 | |
288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
287 - Change in situation or address of Registered Office | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
NEWINC - New incorporation documents | 12 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2018 | Outstanding |
N/A |
A registered charge | 14 February 2018 | Outstanding |
N/A |
A registered charge | 14 February 2018 | Outstanding |
N/A |
A registered charge | 14 February 2018 | Outstanding |
N/A |
Legal charge | 15 December 2006 | Outstanding |
N/A |
Legal charge | 13 December 2006 | Outstanding |
N/A |
Legal charge | 13 December 2006 | Fully Satisfied |
N/A |
Legal charge | 08 November 2006 | Fully Satisfied |
N/A |
Legal charge | 06 November 2006 | Fully Satisfied |
N/A |
Legal charge | 06 November 2006 | Fully Satisfied |
N/A |
Legal charge | 02 November 2006 | Fully Satisfied |
N/A |
Legal charge | 11 October 2006 | Fully Satisfied |
N/A |
Legal charge | 27 April 2006 | Fully Satisfied |
N/A |
Legal charge | 27 April 2006 | Fully Satisfied |
N/A |
Legal charge | 27 April 2006 | Outstanding |
N/A |
Debenture | 18 April 2006 | Outstanding |
N/A |
Legal charge | 08 September 2000 | Fully Satisfied |
N/A |
Legal mortgage | 25 August 2000 | Fully Satisfied |
N/A |