Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Apr 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 30 April 2024
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04 Dec 2023 |
CERTNM |
Company name changed hawthorn trading company LIMITED\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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21 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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21 Sep 2023 |
PSC05 |
Change of details for Hawthorn Holdings Limited as a person with significant control on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Units 10-11 Oldbury Road Trading Estate Oldbury Road West Bromwich West Midlands B70 9DD England to 10-11 Oldbury Road Industrial Estate Oldbury Road West Bromwich West Midlands B70 9DD on 21 September 2023
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Units 10-11 Oldbury Road Trading Estate Oldbury Road West Bromwich West Midlands B70 9DD on 18 October 2021
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20 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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22 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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16 Jan 2019 |
AA |
Full accounts made up to 30 September 2018
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11 Jan 2019 |
CH01 |
Director's details changed for Mrs Kitty Kinsella on 11 January 2019
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20 Dec 2018 |
CH01 |
Director's details changed for Stephen Meluish on 20 December 2018
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20 Dec 2018 |
CH03 |
Secretary's details changed for Stephen Meluish on 20 December 2018
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20 Nov 2018 |
MR04 |
Satisfaction of charge 3 in full
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19 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Mar 2018 |
AP01 |
Appointment of Mrs Kitty Kinsella as a director on 1 February 2018
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