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HAWTHORNS SECURITIES LIMITED

Company number 03656074

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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)
30 Oct 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2012
21 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 June 2010
23 Apr 2012 AD01 Registered office address changed from Woodman Court 124 Main Street Stonnall Walsall West Midlands WS9 9DY on 23 April 2012
09 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
11 Jul 2011 TM02 Termination of appointment of Christina Phillips as a secretary
11 Jul 2011 AP03 Appointment of Mark Jonathan Phillips as a secretary
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan Phillips on 26 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Nov 2008 363a Return made up to 26/10/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Nov 2007 363a Return made up to 26/10/07; full list of members
02 Jun 2007 395 Particulars of mortgage/charge
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Mar 2007 287 Registered office changed on 09/03/07 from: james house northgate, aldridge walsall west midlands WS9 8TH
24 Nov 2006 363a Return made up to 26/10/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005