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HAWTHORN JONES LIMITED

Company number 04154351

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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)
07 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 152
03 Feb 2014 AP03 Appointment of Ms Susan Anne Knight as a secretary
31 Jan 2014 TM02 Termination of appointment of Ronald Knight as a secretary
12 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 Apr 2013 AP01 Appointment of Mr Ian Jones as a director
14 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from Unit T Radius Court Tungsten Industrial Estate Coventry Road Hinckley Leicestershire LE10 3BE United Kingdom on 17 February 2011
17 Feb 2011 AD01 Registered office address changed from Unit 2 Sketchley Meadows Sketchley Meadows Industrial Estate Hinckley Leicestershire LE10 3EN on 17 February 2011
08 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Feb 2009 363a Return made up to 06/02/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
15 May 2008 363a Return made up to 06/02/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
24 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 363a Return made up to 06/02/07; full list of members
27 Mar 2007 190 Location of debenture register
27 Mar 2007 353 Location of register of members