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HAWTHORN LEISURE HOLDINGS LIMITED

Company number 08906241

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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)
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 16/08/2017.
01 Mar 2017 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
28 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2016 SH08 Change of share class name or designation
21 Oct 2016 SH10 Particulars of variation of rights attached to shares
04 Oct 2016 AA Group of companies' accounts made up to 27 December 2015
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 93,233.521
24 Feb 2016 CH01 Director's details changed for Mr Noah Bulkin on 4 November 2015
05 Jan 2016 AA Group of companies' accounts made up to 28 December 2014
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2015 AD01 Registered office address changed from 47 Park Lane London W1K 1PR to Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG on 14 November 2015
03 Aug 2015 MA Memorandum and Articles of Association
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2015 AA01 Previous accounting period shortened from 28 February 2015 to 28 December 2014
17 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 93,233.521
13 Mar 2015 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
13 Mar 2015 AD02 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
04 Dec 2014 MR01 Registration of charge 089062410002, created on 3 December 2014