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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)
27 Apr 2021	AP01	Appointment of Mr Christopher Charles Darby Clegg as a director on 23 April 2021	View PDF Appointment of Mr Christopher Charles Darby Clegg as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of David Michael Keenan as a director on 23 April 2021	View PDF Appointment of David Michael Keenan as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Richard Iversen as a director on 23 April 2021	View PDF Appointment of Richard Iversen as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Kirsty Ford as a director on 23 April 2021	View PDF Appointment of Kirsty Ford as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Trevor Stone as a person with significant control on 23 April 2021	View PDF Cessation of Trevor Stone as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC07	Cessation of Michael Dennis Stone as a person with significant control on 23 April 2021	View PDF Cessation of Michael Dennis Stone as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC02	Notification of Nimbus Investments Cxxxix Limited as a person with significant control on 23 April 2021	View PDF Notification of Nimbus Investments Cxxxix Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Michael Dennis Stone as a director on 23 April 2021	View PDF Termination of appointment of Michael Dennis Stone as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Trevor Stone as a director on 23 April 2021	View PDF Termination of appointment of Trevor Stone as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 2,100	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Apr 2021	PSC04	Change of details for Mr Trevor Stone as a person with significant control on 26 June 2016	View PDF Change of details for Mr Trevor Stone as a person with significant control on 26 June 2016 - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	PSC07	Cessation of Richard John Thompson as a person with significant control on 26 June 2016	View PDF Cessation of Richard John Thompson as a person with significant control on 26 June 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	PSC04	Change of details for Mr Michael Dennis Stone as a person with significant control on 26 June 2016	View PDF Change of details for Mr Michael Dennis Stone as a person with significant control on 26 June 2016 - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 26 April 2017	View PDF Second filing of Confirmation Statement dated 26 April 2017 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
30 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	CH01	Director's details changed for Mr Trevor Stone on 1 December 2017	View PDF Director's details changed for Mr Trevor Stone on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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HAWTHORN TIMBER LIMITED

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