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HAWTHORN TIMBER LIMITED

Company number 00802031

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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)
01 Nov 2024 MR01 Registration of charge 008020310017, created on 28 October 2024
23 Oct 2024 MR04 Satisfaction of charge 008020310009 in full
28 Sep 2024 AA Full accounts made up to 31 December 2023
29 May 2024 CH01 Director's details changed for James Stone on 29 May 2024
08 May 2024 TM01 Termination of appointment of David Michael Keenan as a director on 26 April 2024
08 May 2024 TM01 Termination of appointment of Christopher Charles Darby Clegg as a director on 26 April 2024
07 May 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
01 May 2024 MR01 Registration of charge 008020310016, created on 26 April 2024
30 Apr 2024 MR01 Registration of charge 008020310015, created on 26 April 2024
29 Apr 2024 MR01 Registration of charge 008020310011, created on 26 April 2024
29 Apr 2024 MR01 Registration of charge 008020310012, created on 26 April 2024
29 Apr 2024 MR01 Registration of charge 008020310013, created on 26 April 2024
29 Apr 2024 MR01 Registration of charge 008020310014, created on 26 April 2024
23 Apr 2024 MR04 Satisfaction of charge 008020310010 in full
24 Jul 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
26 Jul 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
08 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 MR01 Registration of charge 008020310010, created on 28 April 2021
29 Apr 2021 MR01 Registration of charge 008020310009, created on 23 April 2021
27 Apr 2021 AP01 Appointment of James Stone as a director on 23 April 2021