Hawk-woods Ltd was registered on 27 August 1991 with its registered office in Ashford, Kent. The current directors of this company are listed as Bado, Aristide, Bouvat, Thierry, Buffelard, David Luc, Hawkins, Georgina May, Bussillet, Marie, Hawkins, Clive Frederick James, Woodford, Brian Patrick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADO, Aristide | 30 September 2019 | - | 1 |
| BOUVAT, Thierry | 01 February 2019 | - | 1 |
| BUFFELARD, David Luc | 01 February 2019 | - | 1 |
| BUSSILLET, Marie | 01 February 2019 | 30 September 2019 | 1 |
| HAWKINS, Clive Frederick James | 27 August 1991 | 01 February 2019 | 1 |
| WOODFORD, Brian Patrick | 27 August 1991 | 01 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKINS, Georgina May | 27 August 1991 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| AP01 - Appointment of director | 09 October 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| AA01 - Change of accounting reference date | 14 February 2019 | |
| PSC02 - N/A | 14 February 2019 | |
| PSC07 - N/A | 14 February 2019 | |
| PSC07 - N/A | 14 February 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 06 September 2017 | |
| MR04 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| CH03 - Change of particulars for secretary | 26 September 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH03 - Change of particulars for secretary | 23 September 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| 287 - Change in situation or address of Registered Office | 29 August 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363a - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 287 - Change in situation or address of Registered Office | 05 May 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| RESOLUTIONS - N/A | 21 May 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 27 August 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 169 - Return by a company purchasing its own shares | 24 August 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 01 November 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 23 August 1995 | |
| AA - Annual Accounts | 23 November 1994 | |
| 363s - Annual Return | 31 August 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| 363s - Annual Return | 15 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1991 | |
| NEWINC - New incorporation documents | 27 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 December 2003 | Fully Satisfied |
N/A |
