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HAWTHORN AND HILL LTD

Company number 04454572

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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 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mr John Connell on 27 February 2017
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 MR01 Registration of charge 044545720003, created on 19 September 2014
03 Oct 2014 MR01 Registration of charge 044545720004, created on 29 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
01 May 2014 AD01 Registered office address changed from 33 Temple Chambers Temple Avenue London EC4Y 0HP United Kingdom on 1 May 2014
16 Apr 2014 CERTNM Company name changed datemode LIMITED\certificate issued on 16/04/14
  • CONNOT ‐
09 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-27
18 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for White Corfield Company Services Limited on 5 June 2010
01 Apr 2010 AD01 Registered office address changed from 1 Mariners Way Northfleet Kent DA11 9EP on 1 April 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009