HAWTHORN LEISURE ACQUISITIONS LIMITED

Company number 08958789

Date	Type	Description	View / Download
04 Sep 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 089587890137	(1 page)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
08 Mar 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 089587890137	(1 page)
06 Mar 2024	AA	Full accounts made up to 28 May 2023	(30 pages)
22 Sep 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 089587890137	(1 page)
24 May 2023	AA	Full accounts made up to 29 May 2022	(31 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	(3 pages)
17 Jan 2023	MR01	Registration of charge 089587890137, created on 13 January 2023	(20 pages)
05 Dec 2022	PSC05	Change of details for Hawthorn Leisure Limited as a person with significant control on 5 December 2022	(2 pages)
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)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(5 pages)
11 Mar 2022	TM01	Termination of appointment of Matthew Charles Ward as a director on 31 January 2022	(1 page)
24 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 25 March 2020	(3 pages)
24 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 25 March 2021	(3 pages)
24 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 25 March 2019	(3 pages)
24 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 15,459,990	(4 pages)
11 Oct 2021	MA	Memorandum and Articles of Association	(10 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Sep 2021	AA	Full accounts made up to 28 March 2021	(39 pages)
06 Sep 2021	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	(1 page)
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 Allan Stevenson Robert Lockhart as a director on 20 August 2021	(1 page)