HAWTHORN LEISURE PUBLIC HOUSES LIMITED
Company number 07401382
- Company Overview for HAWTHORN LEISURE PUBLIC HOUSES LIMITED (07401382)
- Filing history for HAWTHORN LEISURE PUBLIC HOUSES LIMITED (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) |
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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
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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
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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 |