HAWTHORN LEISURE PUBLIC HOUSES LIMITED

Company number 07401382

Date	Type	Description	View / Download
25 Sep 2017	AP03	Appointment of Robert John Marcus as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on 25 September 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
27 Apr 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016	(1 page)
21 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(5 pages)
05 May 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(5 pages)
09 Jul 2014	AP01	Appointment of Mr Francois Laurence Nairac as a director	(2 pages)
07 Jan 2014	AP03	Appointment of Caroline Mary Tolhurst as a secretary	(2 pages)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(4 pages)
02 Nov 2012	AP01	Appointment of Nicholas Justin Sewell as a director	(2 pages)
29 Oct 2012	AD01	Registered office address changed from Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 29 October 2012	(1 page)
22 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(3 pages)
18 Oct 2012	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
02 Aug 2012	TM01	Termination of appointment of Serena Tremlett as a director	(1 page)