Founded in 1988, Hawksmoor Estates Ltd have registered office in London in London, it has a status of "Active". The current directors of this business are listed as Wild, Pamela Dawn, Wild, William Anstey Preston in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILD, Pamela Dawn | 29 January 1998 | - | 1 |
WILD, William Anstey Preston | N/A | 28 September 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 26 October 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 27 October 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 11 November 2014 | |
AD01 - Change of registered office address | 30 October 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 21 January 2009 | |
363a - Annual Return | 07 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
AA - Annual Accounts | 02 April 2008 | |
AA - Annual Accounts | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 19 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2005 | |
AA - Annual Accounts | 30 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
363s - Annual Return | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
363s - Annual Return | 21 November 2003 | |
AA - Annual Accounts | 20 September 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 10 January 2003 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 31 January 2002 | |
395 - Particulars of a mortgage or charge | 28 September 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 08 December 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 08 November 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 23 October 1998 | |
395 - Particulars of a mortgage or charge | 15 June 1998 | |
288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
AA - Annual Accounts | 01 February 1998 | |
363s - Annual Return | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 25 October 1996 | |
AA - Annual Accounts | 15 December 1995 | |
363s - Annual Return | 25 October 1995 | |
288 - N/A | 13 February 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 24 October 1994 | |
288 - N/A | 20 February 1994 | |
363s - Annual Return | 26 October 1993 | |
AA - Annual Accounts | 11 October 1993 | |
363s - Annual Return | 02 March 1993 | |
AA - Annual Accounts | 08 October 1992 | |
AA - Annual Accounts | 11 May 1992 | |
363a - Annual Return | 12 February 1992 | |
288 - N/A | 14 August 1991 | |
AA - Annual Accounts | 28 July 1991 | |
363a - Annual Return | 28 July 1991 | |
AA - Annual Accounts | 17 October 1989 | |
363 - Annual Return | 12 October 1989 | |
PUC 2 - N/A | 12 August 1988 | |
RESOLUTIONS - N/A | 15 July 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 July 1988 | |
287 - Change in situation or address of Registered Office | 10 June 1988 | |
288 - N/A | 10 June 1988 | |
288 - N/A | 10 June 1988 | |
CERTNM - Change of name certificate | 07 June 1988 | |
NEWINC - New incorporation documents | 09 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge on shares | 18 September 2001 | Fully Satisfied |
N/A |
Memorandum of charge | 05 June 1998 | Fully Satisfied |
N/A |