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HAWTHORN PROPERTIES (UK) LIMITED

Company number 02861912

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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)
05 Nov 2018 TM01 Termination of appointment of Charles Alexander Garrard as a director on 2 November 2018
14 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 TM01 Termination of appointment of Caroline Elizabeth Winder as a director on 17 April 2018
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 AP01 Appointment of Mrs Caroline Elizabeth Winder as a director on 6 November 2016
18 Nov 2016 AP01 Appointment of Mr William Robert Garrard as a director on 6 November 2016
17 Nov 2016 TM01 Termination of appointment of Jane Forbes Garrard as a director on 24 October 2016
20 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 MR04 Satisfaction of charge 1 in full
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3
06 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
21 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
29 Feb 2012 AD01 Registered office address changed from 10 Market Place Marshfield Chippenham SN14 8NP on 29 February 2012
29 Feb 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Charles Alexander Garrard as a director
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 3.00