HAWTHORN LODGE LIMITED

Company number 01250849

Date	Type	Description	View / Download
02 Feb 2021	CH01	Director's details changed for Mrs Janet Ellam on 30 December 2020	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Ian Stuart Hill as a director on 30 December 2020	(1 page)
02 Feb 2021	CH01	Director's details changed for Harry Shufflebotham on 30 December 2020	(2 pages)
02 Feb 2021	CH01	Director's details changed for Mrs Pamela Carter on 30 December 2020	(2 pages)
02 Feb 2021	CH01	Director's details changed for Mrs Pamela Carter on 2 February 2021	(2 pages)
28 Jan 2021	AP04	Appointment of Realty Management Limited as a secretary on 24 July 2020	(2 pages)
28 Jan 2021	TM02	Termination of appointment of Economica Company Secretaries Ltd as a secretary on 24 July 2020	(1 page)
28 Jan 2021	TM01	Termination of appointment of Joy Drayson as a director on 31 December 2020	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
29 Jul 2020	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
23 Jul 2020	AD01	Registered office address changed from C/O Crowsonbal 193-195 Wellington Road South Stockport Cheshire SK2 6NG to Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 23 July 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Elizabeth Ann Rose as a director on 4 March 2019	(1 page)
19 Feb 2020	TM01	Termination of appointment of Roger Brian Rose as a director on 4 March 2019	(1 page)
29 Jan 2020	TM01	Termination of appointment of Andrea Fell as a director on 1 January 2018	(1 page)
29 Jan 2020	AP01	Appointment of Mrs Pamela Carter as a director on 1 January 2018	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Mar 2019	AA	Micro company accounts made up to 31 March 2018	(5 pages)
14 Feb 2019	TM01	Termination of appointment of Helen Winifred Bartlett as a director on 25 January 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Andrew Graham Bartlett as a director on 25 January 2019	(1 page)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
31 Jan 2017	AP01	Appointment of Ms Andrea Fell as a director on 19 August 2016	(2 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
28 Apr 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-04-28 GBP 15	(21 pages)
28 Apr 2016	AP01	Appointment of Mr Alan Alfred Frsser as a director on 5 September 2015	(2 pages)

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