HAWTHORN LEISURE MANAGEMENT LIMITED

Company number 09017739

Date	Type	Description	View / Download
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	(3 pages)
06 Mar 2024	AA	Full accounts made up to 28 May 2023	(28 pages)
23 May 2023	AA	Full accounts made up to 29 May 2022	(28 pages)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 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 Court Coleshill Road Marston Green Birmingham West Midlands B37 7HG to One St Peter's Square Manchester M2 3DE on 5 December 2022	(1 page)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	(3 pages)
11 Mar 2022	TM01	Termination of appointment of Matthew Charles Ward as a director on 31 January 2022	(1 page)
11 Oct 2021	MA	Memorandum and Articles of Association	(17 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Sep 2021	MR01	Registration of charge 090177390002, created on 20 September 2021	(20 pages)
23 Sep 2021	AA	Full accounts made up to 28 March 2021	(23 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 Mark Anthony Philip Davies as a director on 20 August 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
23 Mar 2021	AA	Full accounts made up to 29 March 2020	(22 pages)
05 Jun 2020	TM01	Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 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)