HAWKE ENTERPRISES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-11-30 => 2023-11-30
2024-04-07 update accounts_next_due_date 2024-08-31 => 2025-08-31
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT GRINLING
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA CHRISTINE PARSONS
2022-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HEWITT PARSONS
2022-10-26 update statutory_documents CESSATION OF RUPERT GRINLING AS A PSC
2022-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-09-07 insert company_previous_name AERIAL SOLUTIONS LTD
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-09-07 update name AERIAL SOLUTIONS LTD => HAWKE ENTERPRISES LTD
2022-08-31 update statutory_documents COMPANY NAME CHANGED AERIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 31/08/22
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2020-08-07 update account_category NO ACCOUNTS FILED => null
2020-08-07 update accounts_last_madeup_date null => 2019-11-30
2020-08-07 update accounts_next_due_date 2020-11-01 => 2021-08-31
2020-07-30 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2020
2020-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-01 => 2020-11-01
2020-01-24 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2019
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HEWITT PARSONS
2020-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEWITT PARSONS / 21/01/2020
2020-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEWITT PARSONS / 21/01/2020
2020-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PARSONS / 21/01/2020
2020-01-20 update statutory_documents DIRECTOR APPOINTED MRS DIANA PARSONS
2020-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEE
2020-01-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPERT GRINLING / 07/01/2019
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-18 update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 240
2018-11-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION