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HAWTHORNS (BOURNEMOUTH) MANAGEMENT LIMITED

Company number 04743163

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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)
28 May 2014 AD01 Registered office address changed from C/O Broadlands Estate Management Llp 11-15 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY on 28 May 2014
07 Feb 2014 AA Accounts for a dormant company made up to 25 September 2013
11 Jun 2013 AA Accounts for a dormant company made up to 25 September 2012
24 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
23 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 25 September 2011
13 May 2011 AA Accounts for a dormant company made up to 25 September 2010
03 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from Suite 141 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 3 May 2011
03 May 2011 CH04 Secretary's details changed for Broadlands Estate Management Llp on 1 March 2011
28 Jun 2010 AA Accounts for a dormant company made up to 25 September 2009
18 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
18 Jun 2010 AD01 Registered office address changed from Castle House Dawson Road Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1QY on 18 June 2010
18 Jun 2010 AP04 Appointment of Broadlands Estate Management Llp as a secretary
18 Jun 2010 TM02 Termination of appointment of Touchstone Cps as a secretary
18 Jun 2010 CH01 Director's details changed for Shaun Philip John Creech on 16 January 2010
18 Jun 2010 TM01 Termination of appointment of Michelle Mustoe as a director
22 Jul 2009 AA Total exemption small company accounts made up to 25 September 2008
24 Apr 2009 363a Return made up to 24/04/09; full list of members
29 Jan 2009 288a Director appointed michelle mustoe
21 Oct 2008 AA Total exemption small company accounts made up to 25 September 2007
22 Jul 2008 363s Return made up to 24/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2007 363s Return made up to 24/04/07; full list of members
04 Oct 2007 288c Secretary's particulars changed
23 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006