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HAWTHORNE COMMUNICATIONS LTD

Company number 07371319

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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)
08 Apr 2019 CH01 Director's details changed for Mr Gordon Brimner Hawthorne on 1 October 2018
08 Apr 2019 CH01 Director's details changed for Gabrielle Hawthorne on 1 October 2018
08 Apr 2019 PSC04 Change of details for Mrs Gabrielle Hawthorne as a person with significant control on 1 October 2018
05 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
15 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
24 Jul 2017 PSC01 Notification of Gordon Brimner Hawthorne as a person with significant control on 6 April 2016
14 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
10 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
01 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
26 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
11 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Aug 2014 AD01 Registered office address changed from Unit 2 Greystone Court Towthorpe Lane Towthorpe York North Yorkshire YO32 9ST to 1 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 12 August 2014
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
19 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Gabrielle Hawthorne on 19 September 2011
19 Sep 2011 CH01 Director's details changed for Gordon Hawthorne on 19 September 2011
17 Feb 2011 AD01 Registered office address changed from 67 the Street North Lopham Diss Norfolk IP22 2LU England on 17 February 2011
09 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)