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Hawkside Marketing Limited

Documents

Total Documents83
Total Pages251

Filing History

10 October 2023Termination of appointment of Ra Company Secretaries Limited as a secretary on 10 October 2023
11 September 2023Confirmation statement made on 2 September 2023 with updates
29 March 2023Total exemption full accounts made up to 30 September 2022
7 September 2022Confirmation statement made on 2 September 2022 with updates
24 May 2022Total exemption full accounts made up to 30 September 2021
13 September 2021Confirmation statement made on 2 September 2021 with updates
21 June 2021Total exemption full accounts made up to 30 September 2020
14 October 2020Confirmation statement made on 2 September 2020 with updates
28 September 2020Total exemption full accounts made up to 30 September 2019
24 September 2019Confirmation statement made on 2 September 2019 with updates
25 June 2019Micro company accounts made up to 30 September 2018
13 September 2018Confirmation statement made on 2 September 2018 with updates
21 June 2018Micro company accounts made up to 30 September 2017
13 September 2017Confirmation statement made on 2 September 2017 with updates
13 September 2017Confirmation statement made on 2 September 2017 with updates
31 August 2017Secretary's details changed for Ra Company Secretaries Limited on 3 September 2016
31 August 2017Secretary's details changed for Ra Company Secretaries Limited on 3 September 2016
19 June 2017Total exemption small company accounts made up to 30 September 2016
19 June 2017Total exemption small company accounts made up to 30 September 2016
15 September 2016Confirmation statement made on 2 September 2016 with updates
15 September 2016Confirmation statement made on 2 September 2016 with updates
17 June 2016Total exemption small company accounts made up to 30 September 2015
17 June 2016Total exemption small company accounts made up to 30 September 2015
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
17 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
2 June 2015Accounts for a dormant company made up to 30 September 2014
2 June 2015Accounts for a dormant company made up to 30 September 2014
31 March 2015Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 31 March 2015
31 March 2015Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 31 March 2015
24 February 2015Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015
24 February 2015Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015
23 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
23 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
23 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
7 May 2014Accounts for a dormant company made up to 30 September 2013
7 May 2014Accounts for a dormant company made up to 30 September 2013
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
29 April 2013Accounts for a dormant company made up to 30 September 2012
29 April 2013Accounts for a dormant company made up to 30 September 2012
20 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
12 September 2012Director's details changed for Mr Harley Ruben on 30 August 2012
12 September 2012Director's details changed for Mr Harley Ruben on 30 August 2012
22 August 2012Registered office address changed from 8 Meadowbank Primrose Mill Road London NW3 3AY on 22 August 2012
22 August 2012Registered office address changed from 8 Meadowbank Primrose Mill Road London NW3 3AY on 22 August 2012
28 May 2012Total exemption small company accounts made up to 30 September 2011
28 May 2012Total exemption small company accounts made up to 30 September 2011
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
13 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
18 May 2011Accounts for a dormant company made up to 30 September 2010
18 May 2011Accounts for a dormant company made up to 30 September 2010
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
17 May 2010Total exemption full accounts made up to 30 September 2009
17 May 2010Total exemption full accounts made up to 30 September 2009
22 September 2009Return made up to 02/09/09; full list of members
22 September 2009Return made up to 02/09/09; full list of members
2 April 2009Secretary appointed ra company secretaries LIMITED
2 April 2009Secretary appointed ra company secretaries LIMITED
2 April 2009Appointment terminated secretary gillian ruben
2 April 2009Appointment terminated secretary gillian ruben
18 December 2008Director appointed harley ruben
18 December 2008Secretary appointed gillian ruben
18 December 2008Registered office changed on 18/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN
18 December 2008Registered office changed on 18/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN
18 December 2008Secretary appointed gillian ruben
18 December 2008Director appointed harley ruben
6 November 2008Appointment terminated director aderyn hurworth
6 November 2008Appointment terminated secretary hcs secretarial LIMITED
6 November 2008Appointment terminated director aderyn hurworth
6 November 2008Appointment terminated secretary hcs secretarial LIMITED
24 September 2008Director appointed aderyn hurworth
24 September 2008Director appointed aderyn hurworth
24 September 2008Appointment terminated director hanover directors LIMITED
24 September 2008Appointment terminated director hanover directors LIMITED
2 September 2008Incorporation
2 September 2008Incorporation
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