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HAWTHORN LEISURE PUBLIC HOUSES LIMITED

Company number 07401382

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
06 Mar 2024 AA Full accounts made up to 28 May 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
11 Jul 2023 PSC05 Change of details for Hawthorn Leisure Topco Limited as a person with significant control on 23 November 2020
24 May 2023 AA Full accounts made up to 29 May 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
11 Mar 2022 TM01 Termination of appointment of Matthew Charles Ward as a director on 31 January 2022
21 Oct 2021 MA Memorandum and Articles of Association
15 Oct 2021 CS01 Confirmation statement made on 31 July 2021 with updates
11 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2021 AA Full accounts made up to 28 March 2021
21 Sep 2021 PSC05 Change of details for Hawthorn Leisure Reit Limited as a person with significant control on 26 August 2021
26 Aug 2021 AD01 Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to Addleshaw Goddard, Milton Gate, 60 Chiswell Street London EC1Y 4AG on 26 August 2021
26 Aug 2021 AA01 Current accounting period extended from 31 March 2022 to 31 May 2022
24 Aug 2021 AP01 Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021
24 Aug 2021 TM01 Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021
24 Aug 2021 TM01 Termination of appointment of Edith Monfries as a director on 20 August 2021
24 Aug 2021 TM01 Termination of appointment of Allan Stevenson Robert Lockhart as a director on 20 August 2021
13 May 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 668,482
23 Mar 2021 AA Full accounts made up to 29 March 2020
12 Mar 2021 CH01 Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021
11 Dec 2020 PSC02 Notification of Hawthorn Leisure Reit Limited as a person with significant control on 23 November 2020
11 Dec 2020 PSC07 Cessation of Newriver Reit Plc as a person with significant control on 23 November 2020