Founded in 2006, Hawkesford (Warwickshire) Ltd has its registered office in Warwickshire, it has a status of "Active". We don't currently know the number of employees at Hawkesford (Warwickshire) Ltd. The current directors of Hawkesford (Warwickshire) Ltd are listed as Carrera-silva, Pauline Elsa, Pare, Carol Angela, Gregory, Jonathan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARRERA-SILVA, Pauline Elsa | 01 January 2012 | - | 1 |
GREGORY, Jonathan | 06 February 2007 | 14 July 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARE, Carol Angela | 04 August 2006 | 31 March 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 17 June 2019 | |
TM02 - Termination of appointment of secretary | 15 May 2019 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 24 August 2012 | |
CH01 - Change of particulars for director | 24 August 2012 | |
CH03 - Change of particulars for secretary | 24 August 2012 | |
AP01 - Appointment of director | 19 April 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 29 September 2011 | |
SH03 - Return of purchase of own shares | 18 August 2011 | |
RESOLUTIONS - N/A | 03 August 2011 | |
SH06 - Notice of cancellation of shares | 03 August 2011 | |
TM01 - Termination of appointment of director | 03 August 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH03 - Change of particulars for secretary | 16 August 2010 | |
AA - Annual Accounts | 29 March 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 02 September 2008 | |
288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
225 - Change of Accounting Reference Date | 15 August 2007 | |
RESOLUTIONS - N/A | 12 July 2007 | |
RESOLUTIONS - N/A | 20 January 2007 | |
CERTNM - Change of name certificate | 28 November 2006 | |
NEWINC - New incorporation documents | 04 August 2006 |