HAWK PROJECT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09974335 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2016 |
| Age | 8 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
HAWK PROJECT MANAGEMENT LIMITED is an active private limited company with number 09974335. It was incorporated 8 years, 6 months ago, on 28 January 2016. The company address is Office 315 Cobalt Business Exchange Office 315 Cobalt Business Exchange, Newcastle Upon Tyne, NE28 9NZ, England.
Company Fillings
Gazette filings brought up to date
Date: 13 Feb 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Feb 2024
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2023
Action Date: 04 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-04
Old address: Alpha House 4 Greek Street Stockport England SK3 8AB England
New address: Office 315 Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ
Documents
Change person director company with change date
Date: 02 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Nicholas John Robinson
Documents
Change person director company with change date
Date: 02 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Robert Stephen Hampshire
Documents
Change to a person with significant control
Date: 02 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-01
Psc name: Expresso Property Group Limited
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type dormant
Date: 27 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Accounts with accounts type dormant
Date: 31 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Stephen Hampshire
Appointment date: 2021-11-10
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type dormant
Date: 01 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099743350004
Charge creation date: 2019-03-01
Documents
Accounts with accounts type dormant
Date: 20 Feb 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Notification of a person with significant control
Date: 27 Feb 2018
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Expresso Property Group Limited
Notification date: 2017-11-24
Documents
Withdrawal of a person with significant control statement
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-27
Documents
Accounts with accounts type dormant
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2017
Action Date: 14 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099743350003
Charge creation date: 2017-11-14
Documents
Accounts with accounts type dormant
Date: 19 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Resolution
Date: 28 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 28 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099743350001
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2017
Action Date: 13 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099743350002
Charge creation date: 2017-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2016
Action Date: 02 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099743350001
Charge creation date: 2016-03-02
Documents
Resolution
Date: 15 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 09 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maclay Murray & Spens Llp
Termination date: 2016-02-02
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vindex Services Limited
Termination date: 2016-02-02
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vindex Limited
Termination date: 2016-02-02
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Robinson
Appointment date: 2016-02-02
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-03
Old address: One London Wall London EC2Y 5AB United Kingdom
New address: Alpha House 4 Greek Street Stockport England SK3 8AB
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Truesdale
Termination date: 2016-02-02
Documents
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