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HAWTHORN LEISURE HONEY LIMITED

Company number 09225149

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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)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/04/2016	View PDF Resolutions RES13 ‐ Company business 25/04/2016 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 25 pages (25 pages)
04 Jan 2016	AP01	Appointment of Mark Stephen Mcginty as a director on 16 December 2015	View PDF Appointment of Mark Stephen Mcginty as a director on 16 December 2015 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AP01	Appointment of Chris Yearsley as a director on 16 December 2015	View PDF Appointment of Chris Yearsley as a director on 16 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Nov 2015	AD01	Registered office address changed from 47 Park Lane London W1K 1PR to Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG on 14 November 2015	View PDF Registered office address changed from 47 Park Lane London W1K 1PR to Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG on 14 November 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3,500,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3,500,000 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	TM01	Termination of appointment of Hugh Alexander Briggs as a director on 24 July 2015	View PDF Termination of appointment of Hugh Alexander Briggs as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Noah Bulkin as a director on 24 July 2015	View PDF Termination of appointment of Noah Bulkin as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 3,500,000 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
29 Apr 2015	AA01	Previous accounting period shortened from 30 September 2015 to 28 December 2014	View PDF Previous accounting period shortened from 30 September 2015 to 28 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	MR01	Registration of charge 092251490001, created on 3 December 2014	View PDF Registration of charge 092251490001, created on 3 December 2014 - link opens in a new window - 36 pages (36 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Oct 2014	AP01	Appointment of Mr Gerard Carroll as a director on 13 October 2014	View PDF Appointment of Mr Gerard Carroll as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of Mr Gautam Chhabra as a director on 13 October 2014	View PDF Appointment of Mr Gautam Chhabra as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 100	View PDF Incorporation Statement of capital on 2014-09-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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