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HAWTHORN AGENCIES LIMITED

Company number 06727354

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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)
27 Nov 2024 MA Memorandum and Articles of Association
27 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: increase share capital/2 new non-voting shares/filing 01/11/2024
19 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 102
19 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 102
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
14 Feb 2024 AA Micro company accounts made up to 31 October 2023
22 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
02 Jun 2023 AA Micro company accounts made up to 31 October 2022
22 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
25 Oct 2022 AA Micro company accounts made up to 31 October 2021
25 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
13 Aug 2021 AA Micro company accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
12 May 2020 AA Micro company accounts made up to 31 October 2019
04 Dec 2019 CS01 Confirmation statement made on 20 October 2019 with updates
20 Mar 2019 AA Micro company accounts made up to 31 October 2018
30 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
17 May 2018 AA Micro company accounts made up to 31 October 2017
29 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
02 May 2017 AA Micro company accounts made up to 31 October 2016
01 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
05 Feb 2016 AA Micro company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
06 Jan 2015 AA Micro company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100