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HAWTHORNS RETIREMENT UK LIMITED

Company number 03829466

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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)
04 Jun 2013 AP01 Appointment of Mr Peter Stewart Harrison as a director
16 May 2013 MR01 Registration of charge 038294660005
16 May 2013 MR01 Registration of charge 038294660006
24 Apr 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
25 May 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Nigel Gordon Bannister on 18 January 2011
02 Apr 2012 CH01 Director's details changed for Mr John Gray on 18 January 2011
02 Apr 2012 CH03 Secretary's details changed for Mr John Gray on 18 January 2011
13 Feb 2012 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AD02 Register inspection address has been changed
31 Jan 2011 AD01 Registered office address changed from Northshaw 11 Queensway New Milton Hampshire BH25 5NR on 31 January 2011
28 Jan 2011 CERTNM Company name changed holiday retirement uk properties LIMITED\certificate issued on 28/01/11
  • CONNOT ‐
19 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-12
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of Mark Riddington as a director
04 Nov 2009 CH03 Secretary's details changed for Mr John Gray on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr John Gray on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
20 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders