Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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06 Mar 2024 |
AA |
Full accounts made up to 28 May 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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31 Oct 2023 |
PSC05 |
Change of details for Hawthorn Leisure (Harbour) Limited as a person with significant control on 30 January 2020
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29 Aug 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 062329390006
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24 May 2023 |
AA |
Full accounts made up to 29 May 2022
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2023 |
MR01 |
Registration of charge 062329390006, created on 13 January 2023
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06 Dec 2022 |
PSC05 |
Change of details for Hawthorn Leisure (Harbour) Limited as a person with significant control on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to One St Peter's Square Manchester M2 3DE on 5 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Matthew Charles Ward as a director on 31 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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23 Sep 2021 |
AA |
Full accounts made up to 28 March 2021
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26 Aug 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 May 2022
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24 Aug 2021 |
AP01 |
Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Edith Elizabeth Monfries as a director on 20 August 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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15 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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04 Sep 2020 |
TM01 |
Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020
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