HAWTHORN MEWS (MAINTENANCE) LIMITED

Company number 02069823

Date	Type	Description	View / Download
02 Aug 2018	TM01	Termination of appointment of Rowena Bryson as a director on 1 August 2018	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(5 pages)
01 Dec 2017	AD01	Registered office address changed from Metropolitan House Longrigg Swalwell Gateshead Tyne and Wear NE16 3AS to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 1 December 2017	(1 page)
16 Nov 2017	AP04	Appointment of Kingston Property Services as a secretary on 13 November 2017	(2 pages)
13 Nov 2017	TM02	Termination of appointment of Michael John Boaden as a secretary on 13 November 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
27 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
02 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 15	(7 pages)
13 May 2015	CERTNM	Company name changed hawthorne mews (maintenance) LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 15	(8 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	(7 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Nov 2012	AP01	Appointment of Kathleen James as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Rowena Bryson as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Alexandra Dorothy Deane as a director	(2 pages)
28 Nov 2012	AP03	Appointment of Michael John Boaden as a secretary	(1 page)
28 Nov 2012	TM01	Termination of appointment of Michael Boaden as a director	(1 page)
26 Sep 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AD01	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 26 September 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Feb 2012	TM02	Termination of appointment of Helen Boaden as a secretary	(1 page)