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HAWTHORN UK DEVELOPMENTS LTD

Company number 09178905

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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)
07 Feb 2018	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	MR01	Registration of charge 091789050007, created on 19 September 2017	View PDF Registration of charge 091789050007, created on 19 September 2017 - link opens in a new window - 24 pages (24 pages)
19 Sep 2017	MR01	Registration of charge 091789050006, created on 15 September 2017	View PDF Registration of charge 091789050006, created on 15 September 2017 - link opens in a new window - 8 pages (8 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2017	MR04	Satisfaction of charge 091789050003 in full	View PDF Satisfaction of charge 091789050003 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders	View PDF Annual return made up to 24 June 2016 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 27 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
20 May 2016	MR01	Registration of charge 091789050005, created on 13 May 2016	View PDF Registration of charge 091789050005, created on 13 May 2016 - link opens in a new window - 8 pages (8 pages)
13 May 2016	MR01	Registration of charge 091789050004, created on 13 May 2016	View PDF Registration of charge 091789050004, created on 13 May 2016 - link opens in a new window - 8 pages (8 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	MR04	Satisfaction of charge 091789050002 in full	View PDF Satisfaction of charge 091789050002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	MR01	Registration of charge 091789050003, created on 29 May 2015	View PDF Registration of charge 091789050003, created on 29 May 2015 - link opens in a new window - 8 pages (8 pages)
28 Nov 2014	MR01	Registration of charge 091789050002, created on 26 November 2014	View PDF Registration of charge 091789050002, created on 26 November 2014 - link opens in a new window - 8 pages (8 pages)
27 Nov 2014	MR01	Registration of charge 091789050001, created on 24 November 2014	View PDF Registration of charge 091789050001, created on 24 November 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AP03	Appointment of Mr Leslie Thomas Lucas as a secretary on 24 November 2014	View PDF Appointment of Mr Leslie Thomas Lucas as a secretary on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-18 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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