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HAWTHORN ESTATES LTD

Company number 05906780

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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)
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 150
26 Aug 2015 CH03 Secretary's details changed for Kendall Dootson on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Kendall Dootson on 26 August 2015
26 Aug 2015 AD01 Registered office address changed from Hawthorn Farm Lumb Rossendale Lancashire BB4 9nd to Hawthorn Farm Lumb Rossendale Lancashire BB4 9nd on 26 August 2015
11 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 150
20 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 150
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
18 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Sep 2009 363a Return made up to 15/08/09; full list of members
25 Sep 2008 363a Return made up to 15/08/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Jul 2008 88(2) Amending 88(2)
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2008 88(2) Ad 01/03/08\gbp si 50@1=50\gbp ic 100/150\
06 May 2008 88(2) Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\
06 May 2008 288a Director appointed kevin alan millar
06 May 2008 288b Appointment terminate, director geoffrey dootson logged form