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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)
24 Aug 2021 AP01 Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021
24 Aug 2021 TM01 Termination of appointment of Edith Monfries as a director on 20 August 2021
24 Aug 2021 TM01 Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021
24 Aug 2021 TM01 Termination of appointment of Allan Stevenson Robert Lockhart as a director on 20 August 2021
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2021
  • GBP 12,074,798
13 May 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 12,074,798
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/21
15 Mar 2021 AA Full accounts made up to 29 March 2020
12 Mar 2021 CH01 Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021
18 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
11 Dec 2020 PSC02 Notification of Hawthorn Leisure Reit Limited as a person with significant control on 23 November 2020
11 Dec 2020 PSC07 Cessation of Newriver Reit Plc as a person with significant control on 23 November 2020
10 Aug 2020 AP01 Appointment of Mr Allan Stevenson Robert Lockhart as a director on 23 March 2020
05 Jun 2020 TM01 Termination of appointment of Mark Stephen Mcginty as a director on 11 May 2020
18 May 2020 PSC05 Change of details for Newriver Reit Plc as a person with significant control on 18 May 2020
05 Feb 2020 AA Full accounts made up to 31 March 2019
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
06 Dec 2019 TM02 Termination of appointment of Robert John Marcus as a secretary on 26 November 2019
11 Oct 2019 CH01 Director's details changed for Matthew Charles Ward on 9 October 2019
08 Oct 2019 AP01 Appointment of Matthew Charles Ward as a director on 7 October 2019
08 Oct 2019 TM01 Termination of appointment of Robert John Marcus as a director on 7 October 2019
08 Oct 2019 TM01 Termination of appointment of Allan Stevenson Robert Lockhart as a director on 7 October 2019
08 Oct 2019 AP01 Appointment of Ms. Edith Monfries as a director on 7 October 2019
08 Oct 2019 AP01 Appointment of Mr Mark Stephen Mcginty as a director on 7 October 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-07
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 1,400,000