HAWKINS WRIGHT (HOLDINGS) LTD
| Status | ACTIVE |
| Company No. | 12489587 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2020 |
| Age | 4 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
HAWKINS WRIGHT (HOLDINGS) LTD is an active private limited company with number 12489587. It was incorporated 4 years, 5 months, 2 days ago, on 28 February 2020. The company address is Savoy House, Savoy Circus Savoy House, Savoy Circus, London, W3 7DA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 02 Feb 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Change to a person with significant control
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-19
Psc name: Mr Oliver James Lansdell
Documents
Change person director company with change date
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-19
Officer name: Mr Oliver James Lansdell
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Resolution
Date: 09 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Resolution
Date: 18 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 28 Jul 2022
Action Date: 30 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-30
Capital : 1,066,556 GBP
Documents
Capital alter shares redemption statement of capital
Date: 28 Jul 2022
Action Date: 23 Nov 2021
Category: Capital
Type: SH02
Date: 2021-11-23
Capital : 1,026,556 GBP
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous extended
Date: 02 Jun 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-04-30
Documents
Confirmation statement with updates
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Capital allotment shares
Date: 08 Apr 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-09
Capital : 1,086,555 GBP
Documents
Capital name of class of shares
Date: 01 Apr 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 16 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-09
Psc name: Mr Oliver James Lansdell
Documents
Notification of a person with significant control
Date: 16 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fiona Wright
Notification date: 2020-03-09
Documents
Notification of a person with significant control
Date: 11 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oliver Lansdell
Notification date: 2020-03-09
Documents
Change to a person with significant control
Date: 11 Mar 2020
Action Date: 09 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-09
Psc name: Mr Thomas Wright
Documents
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