Hawkley Group Ltd was founded on 07 July 1992 with its registered office in Hampshire, it has a status of "Active". We do not know the number of employees at this business. The current directors of this company are Williams, Wendy Anne, Millar, Brian Harry Brander, Millar, George Pringle.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLAR, Brian Harry Brander | 07 July 1992 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Wendy Anne | 08 July 2003 | - | 1 |
MILLAR, George Pringle | 07 July 1992 | 08 July 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 28 December 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 20 July 2016 | |
AAMD - Amended Accounts | 05 May 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 17 July 2012 | |
SH01 - Return of Allotment of shares | 13 March 2012 | |
SH01 - Return of Allotment of shares | 13 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 09 March 2012 | |
RESOLUTIONS - N/A | 06 March 2012 | |
AA - Annual Accounts | 04 November 2011 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AR01 - Annual Return | 14 July 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 31 August 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 27 July 2006 | |
RESOLUTIONS - N/A | 30 June 2006 | |
287 - Change in situation or address of Registered Office | 28 February 2006 | |
287 - Change in situation or address of Registered Office | 28 February 2006 | |
AA - Annual Accounts | 04 February 2006 | |
123 - Notice of increase in nominal capital | 31 January 2006 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 19 July 2005 | |
395 - Particulars of a mortgage or charge | 13 July 2005 | |
123 - Notice of increase in nominal capital | 13 July 2005 | |
363s - Annual Return | 28 June 2004 | |
RESOLUTIONS - N/A | 21 June 2004 | |
RESOLUTIONS - N/A | 21 June 2004 | |
123 - Notice of increase in nominal capital | 21 June 2004 | |
CERTNM - Change of name certificate | 22 July 2003 | |
363s - Annual Return | 17 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
AA - Annual Accounts | 10 May 2003 | |
AA - Annual Accounts | 10 May 2003 | |
225 - Change of Accounting Reference Date | 06 May 2003 | |
287 - Change in situation or address of Registered Office | 06 May 2003 | |
363s - Annual Return | 12 September 2002 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 03 September 2001 | |
AA - Annual Accounts | 01 June 2001 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 03 June 1998 | |
363s - Annual Return | 15 August 1997 | |
AA - Annual Accounts | 08 June 1997 | |
363s - Annual Return | 13 August 1996 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 25 August 1995 | |
RESOLUTIONS - N/A | 06 June 1995 | |
RESOLUTIONS - N/A | 06 June 1995 | |
RESOLUTIONS - N/A | 06 June 1995 | |
AA - Annual Accounts | 06 June 1995 | |
AA - Annual Accounts | 01 December 1994 | |
363s - Annual Return | 22 August 1994 | |
363s - Annual Return | 22 July 1993 | |
288 - N/A | 23 July 1992 | |
NEWINC - New incorporation documents | 07 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 July 2005 | Outstanding |
N/A |