HAWKSMOOR INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameHAWKSMOOR INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06307442
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAWKSMOOR INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 07/03/2024
    RES13

    Confirmation statement made on Jul 10, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Appointment of Mr Harry Bhavnani as a director on Jul 18, 2025

    2 pagesAP01

    Appointment of Mr Edward John Renwick as a director on May 28, 2025

    2 pagesAP01

    Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 13, 2025

    2 pagesAP01

    Termination of appointment of Richard Alistair Pursglove as a director on Feb 05, 2025

    1 pagesTM01

    Termination of appointment of Daniel Lee Ellis as a director on Feb 04, 2025

    1 pagesTM01

    Termination of appointment of Benjamin Stuart Conway as a director on Feb 04, 2025

    1 pagesTM01

    Termination of appointment of Sarah Jane Spencer as a director on Dec 18, 2024

    1 pagesTM01

    Appointment of Mr Michael Jonathan Read Bishop as a director on Dec 23, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    36 pagesMA

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Richard Alistair Pursglove as a director on Sep 19, 2024

    2 pagesAP01

    Appointment of Mr Daniel Lee Ellis as a director on Sep 19, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Stuart Conway as a director on Sep 19, 2024

    2 pagesAP01

    Termination of appointment of Leighton David Francis Dunkley as a director on Aug 30, 2024

    1 pagesTM01

    Confirmation statement made on Jul 10, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Statement of capital following an allotment of shares on Mar 19, 2024

    • Capital: GBP 2,590,011
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 2,255,011
    3 pagesSH01

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0