HAWTHORN CHASE MANAGEMENT COMPANY LIMITED

Company number 01804741

Date	Type	Description	View / Download
12 Oct 2018	AD01	Registered office address changed from Granta Hall 6 Finkin Street Grantham Lincolnshire NG31 6QZ to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 12 October 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Patrick John Sharkey as a director on 13 September 2018	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(10 pages)
10 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	(11 pages)
05 Jul 2018	TM01	Termination of appointment of Janet Norma Staines as a director on 4 July 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Yvonne Ann Haywood as a director on 25 June 2018	(1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
13 Sep 2017	AP01	Appointment of Mr Robert Bates as a director on 13 September 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(10 pages)
06 Sep 2017	PSC07	Cessation of Anne Christine Eveleigh as a person with significant control on 10 August 2017	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(15 pages)
24 Aug 2016	TM01	Termination of appointment of Andrew Frank Saville as a director on 22 August 2016	(1 page)
22 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(12 pages)
18 Mar 2016	AA	Total exemption full accounts made up to 30 April 2015	(12 pages)
09 Oct 2015	TM01	Termination of appointment of William Barker Keenan as a director on 2 July 2014	(1 page)
09 Oct 2015	TM01	Termination of appointment of Rita Janet Harrison as a director on 9 September 2014	(1 page)
06 Oct 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2,700	(31 pages)
15 Sep 2015	AP01	Appointment of Janet Norma Staines as a director on 30 June 2015	(3 pages)
30 Jan 2015	AA	Total exemption full accounts made up to 30 April 2014	(12 pages)
26 Nov 2014	AP01	Appointment of Miss Patricia Ann Turner as a director on 2 July 2014	(3 pages)
18 Sep 2014	AR01	Annual return made up to 12 August 2014. List of shareholders has changed Statement of capital on 2014-09-18 GBP 2,700	(22 pages)
18 Oct 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2,700	(31 pages)
18 Oct 2013	TM01	Termination of appointment of Pauline Reast as a director	(2 pages)
11 Oct 2013	AP01	Appointment of William Barker Keenan as a director	(3 pages)