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HAWTHORN LODGE LIMITED

Company number 01250849

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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 2016 TM01 Termination of appointment of Andrew John Cantrell as a director on 22 December 2015
27 Apr 2016 TM01 Termination of appointment of Margaret Anne Cantrell as a director on 22 December 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 15
25 Apr 2015 TM01 Termination of appointment of Edith May Moore as a director on 31 January 2014
25 Apr 2015 TM01 Termination of appointment of Dorothy Margaret Meek as a director on 20 March 2014
25 Apr 2015 CH01 Director's details changed for Mrs Lesley Patricia Mcintyre on 3 December 2014
06 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AP01 Appointment of Mrs Lesley Patricia Mcintyre as a director
19 Jun 2014 TM01 Termination of appointment of Melanie Saadian as a director
19 Jun 2014 TM01 Termination of appointment of Bahram Saadian as a director
04 Mar 2014 CH01 Director's details changed for Seyed Ali Tabatabai Jafari on 28 February 2014
25 Feb 2014 AP01 Appointment of Mrs Melanie Patricia Saadian as a director
25 Feb 2014 AP01 Appointment of Mr Bahram Saadian as a director
25 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 15
25 Feb 2014 AP04 Appointment of Economica Company Secretaries Ltd as a secretary
25 Feb 2014 CH01 Director's details changed for Dorothy Margaret Meek on 31 October 2013
25 Feb 2014 CH01 Director's details changed for Ian Stuart Hill on 1 April 2013
25 Feb 2014 TM02 Termination of appointment of Ian Hill as a secretary
25 Feb 2014 TM01 Termination of appointment of Gordon Finch as a director
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from Economica 189a Bramhall Lane Stockport Cheshire SK2 6JA on 1 February 2013
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders