HAWTHORN LEISURE HOLDINGS LIMITED

Company number 08906241

Date	Type	Description	View / Download
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)
24 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(4 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
06 Dec 2019	TM02	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019	(1 page)
11 Oct 2019	CH01	Director's details changed for Matthew Charles Ward on 9 October 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Ms. Edith Monfries as a director on 30 September 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Mark Anthony Philip Davies as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Mark Stephen Mcginty as a director on 30 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Gerard Carroll as a director on 30 September 2019	(1 page)
26 Feb 2019	AA01	Current accounting period extended from 28 December 2018 to 31 March 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(7 pages)
21 Jan 2019	SH20	Statement by Directors	(1 page)
21 Jan 2019	SH19	Statement of capital on 21 January 2019 GBP 1	(5 pages)
21 Jan 2019	CAP-SS	Solvency Statement dated 07/01/19	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 07/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2019	SH02	Sub-division of shares on 21 December 2018	(15 pages)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
08 Jan 2019	SH08	Change of share class name or designation	(2 pages)
08 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div dividend 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 115,805.851	(7 pages)
16 Nov 2018	AP03	Appointment of Robert John Marcus as a secretary on 16 November 2018	(2 pages)
19 Oct 2018	AD04	Register(s) moved to registered office address Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)

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