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HAWTHORNE HOUSE (PARK AVENUE) MANAGEMENT COMPANY LIMITED

Company number 04574054

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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)
15 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 36
17 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
23 Apr 2015 TM01 Termination of appointment of Anthony Spiers as a director on 10 April 2015
04 Dec 2014 AR01 Annual return made up to 24 October 2014
Statement of capital on 2014-12-04
  • GBP 36
25 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 24 October 2013. List of shareholders has changed
Statement of capital on 2013-12-10
  • GBP 36
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
29 Jul 2013 TM01 Termination of appointment of Joanne Rowlands as a director
05 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
01 Oct 2012 AP01 Appointment of Karen Mary England as a director
01 Oct 2012 AP01 Appointment of Iqbal Akthar as a director
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 24 October 2011. List of shareholders has changed
19 Dec 2011 TM01 Termination of appointment of Faisal Chuhan as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 24 October 2010. List of shareholders has changed
28 Oct 2010 AP01 Appointment of Anthony Spiers as a director
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jan 2010 AP01 Appointment of Dr Faisal Azam Chuhan as a director
18 Dec 2009 AP01 Appointment of Joanne Rowlands as a director
18 Dec 2009 AP01 Appointment of Alan O'donovan as a director
08 Dec 2009 TM01 Termination of appointment of Peter Webb as a director
03 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
27 Oct 2009 AA Total exemption full accounts made up to 31 December 2008