Advanced company searchLink opens in new window

HAWTHORN LEISURE PUBLIC HOUSES LIMITED

Company number 07401382

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2020 AP01 Appointment of Mr Allan Stevenson Robert Lockhart as a director on 23 March 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
05 Jun 2020 TM01 Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020
11 May 2020 PSC02 Notification of Newriver Reit Plc as a person with significant control on 31 July 2016
11 May 2020 PSC09 Withdrawal of a person with significant control statement on 11 May 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
06 Dec 2019 TM02 Termination of appointment of Robert John Marcus as a secretary on 26 November 2019
11 Oct 2019 CH01 Director's details changed for Matthew Charles Ward on 9 October 2019
08 Oct 2019 TM01 Termination of appointment of Allan Stevenson Robert Lockhart as a director on 7 October 2019
08 Oct 2019 TM01 Termination of appointment of Robert John Marcus as a director on 7 October 2019
08 Oct 2019 AP01 Appointment of Mr Mark Stephen Mcginty as a director on 7 October 2019
08 Oct 2019 AP01 Appointment of Matthew Charles Ward as a director on 7 October 2019
08 Oct 2019 AP01 Appointment of Ms. Edith Monfries as a director on 7 October 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-07
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
17 Jul 2019 CH01 Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019
15 Jul 2019 CH01 Director's details changed for Mr Robert John Marcus on 12 July 2019
15 Jul 2019 CH01 Director's details changed for Mr Allan Stevenson Robert Lockhart on 9 July 2019
12 Jul 2019 TM01 Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019
12 Jul 2019 AP01 Appointment of Mr Robert John Marcus as a director on 12 July 2019
01 Oct 2018 AA Full accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
26 Jan 2018 AA Full accounts made up to 31 March 2017
13 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-13