- Company Overview for HAWTHORN AND HILL LTD (04454572)
- Filing history for HAWTHORN AND HILL LTD (04454572)
- People for HAWTHORN AND HILL LTD (04454572)
- Charges for HAWTHORN AND HILL LTD (04454572)
- Insolvency for HAWTHORN AND HILL LTD (04454572)
- More for HAWTHORN AND HILL LTD (04454572)
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) |
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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
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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
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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
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05 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
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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
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09 Apr 2014 | RESOLUTIONS |
Resolutions
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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 |