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HAWTHORN LEISURE COMMUNITY PUBS LIMITED

Company number 09985157

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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)
11 Feb 2025 AA Full accounts made up to 26 May 2024
03 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
06 Nov 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099851570001
18 Oct 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099851570001
04 Jul 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099851570001
06 Mar 2024 AA Full accounts made up to 26 May 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
11 Aug 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099851570001
28 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099851570001
19 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099851570001
20 Jun 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099851570001
01 Jun 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 099851570001
24 May 2023 AA Full accounts made up to 29 May 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
17 Jan 2023 MR01 Registration of charge 099851570001, created on 13 January 2023
11 Mar 2022 TM01 Termination of appointment of Matthew Charles Ward as a director on 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
21 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2021 AA Full accounts made up to 28 March 2021
22 Sep 2021 AA01 Current accounting period extended from 31 March 2022 to 31 May 2022
21 Sep 2021 PSC05 Change of details for Hawthorn Leisure Reit Limited as a person with significant control on 26 August 2021
26 Aug 2021 AD01 Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to Addleshaw Goddard, Milton Gate, 60 Chiswell Street London EC1Y 4AG on 26 August 2021
24 Aug 2021 AP01 Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021