- Company Overview for HAWTHORN LODGE LIMITED (01250849)
- Filing history for HAWTHORN LODGE LIMITED (01250849)
- People for HAWTHORN LODGE LIMITED (01250849)
- More for HAWTHORN LODGE LIMITED (01250849)
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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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
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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
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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 |