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HAWTHORNS (PENDELL COURT) LIMITED(THE)

Company number 00700823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2017 AA Unaudited abridged accounts made up to 5 April 2017
28 Nov 2016 AA Accounts for a dormant company made up to 5 April 2016
26 Sep 2016 TM01 Termination of appointment of Simon Bampfylde Daniell as a director on 26 September 2016
09 Sep 2016 AP01 Appointment of Mr Simon Bampfylde Daniell as a director on 8 September 2016
30 Aug 2016 AP03 Appointment of Miss Catherine Emmott as a secretary on 30 August 2016
30 Aug 2016 TM02 Termination of appointment of Charles Henry Whiffin as a secretary on 30 August 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 27,000
10 Jul 2015 AA Accounts for a dormant company made up to 5 April 2015
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 27,000
08 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
28 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
10 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
08 Dec 2009 AA Accounts for a dormant company made up to 5 April 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
21 Dec 2008 AA Accounts for a dormant company made up to 5 April 2008
11 Nov 2008 288a Secretary appointed charles henry whiffin
11 Nov 2008 288b Appointment terminated secretary david brown
11 Aug 2008 363a Return made up to 31/07/08; full list of members