- Company Overview for HAWTHORN TIMBER LIMITED (00802031)
- Filing history for HAWTHORN TIMBER LIMITED (00802031)
- People for HAWTHORN TIMBER LIMITED (00802031)
- Charges for HAWTHORN TIMBER LIMITED (00802031)
- More for HAWTHORN TIMBER LIMITED (00802031)
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) |
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11 Nov 2024 | AP01 | Appointment of Mr Anthony Malcolm Hackney as a director on 28 October 2024 | |
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
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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 |