HAWTHORN LEISURE HOLDINGS LIMITED

Company number 08906241

Date	Type	Description	View / Download
06 Mar 2024	AA	Full accounts made up to 28 May 2023	(20 pages)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
23 May 2023	AA	Full accounts made up to 29 May 2022	(20 pages)
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
09 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	(1 page)
05 Dec 2022	AD01	Registered office address changed from Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG to One St Peter's Square Manchester M2 3DE on 5 December 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Matthew Charles Ward as a director on 31 January 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	(4 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Oct 2021	MA	Memorandum and Articles of Association	(11 pages)
28 Sep 2021	MR01	Registration of charge 089062410003, created on 20 September 2021	(20 pages)
23 Sep 2021	AA	Full accounts made up to 28 March 2021	(22 pages)
21 Sep 2021	PSC05	Change of details for Hawthorn Leisure Reit Limited as a person with significant control on 26 August 2021	(3 pages)
24 Aug 2021	AP01	Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Edith Monfries as a director on 20 August 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021	(1 page)
02 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 83,361,671.04	(4 pages)
28 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 83,361,671.04 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21	(4 pages)
15 Mar 2021	AA	Full accounts made up to 29 March 2020	(19 pages)
01 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
05 Jun 2020	TM01	Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020	(1 page)
18 May 2020	PSC05	Change of details for Pub Reit Limited as a person with significant control on 8 October 2019	(2 pages)