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HAWTHORNE MEWS MANAGEMENT COMPANY LTD

Company number 08945539

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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)
23 Feb 2024 PSC08 Notification of a person with significant control statement
12 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 12 February 2024
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
04 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
04 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
27 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
08 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
20 Jan 2019 PSC07 Cessation of Mark Stephen Parminter as a person with significant control on 19 January 2019
20 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
25 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
03 Mar 2018 PSC01 Notification of Mark Parminter as a person with significant control on 1 March 2018
16 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
03 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Oct 2016 AP01 Appointment of Ian Andrew Highland as a director on 1 September 2016
03 Oct 2016 AP01 Appointment of Mr Mark Stephen Parminter as a director on 1 September 2016
03 Oct 2016 AP01 Appointment of Janet Wincott as a director on 1 September 2016
03 Oct 2016 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 1 Hawthorne Mews Main Drive Iver Bucks SL0 9DP on 3 October 2016