Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092251490005
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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05 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092251490005
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30 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092251490005
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06 Mar 2024 |
AA |
Full accounts made up to 28 May 2023
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07 Feb 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092251490005
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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24 May 2023 |
AA |
Full accounts made up to 29 May 2022
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03 May 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092251490005
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17 Jan 2023 |
MR01 |
Registration of charge 092251490005, created on 13 January 2023
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05 Dec 2022 |
PSC05 |
Change of details for Hawthorn Leisure Limited as a person with significant control on 5 December 2022
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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
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Matthew Charles Ward as a director on 31 January 2022
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24 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2021
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24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2020
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24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2019
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26 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
AA |
Full accounts made up to 28 March 2021
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01 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 May 2022
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24 Aug 2021 |
AP01 |
Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021
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