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HAWTHORN ADVISORY LIMITED

Company number 12138183

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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 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
25 Sep 2023 AD01 Registered office address changed from Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT England to Search House Charnham Lane Hungerford RG17 0EY on 25 September 2023
26 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
03 Oct 2022 AD01 Registered office address changed from Ground Floor, Dorchester House Fairview Estate Reading Road Henley-on-Thames RG9 1HE England to Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT on 3 October 2022
28 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
11 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CH01 Director's details changed for Mr Jonathan David Evans on 26 August 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 SH08 Change of share class name or designation
11 Apr 2021 PSC05 Change of details for Nelly Holdings Limited as a person with significant control on 7 April 2021
11 Apr 2021 PSC02 Notification of Nelly Holdings Limited as a person with significant control on 6 April 2021
11 Apr 2021 PSC07 Cessation of Cavprop1 Limited as a person with significant control on 7 April 2021
11 Apr 2021 PSC07 Cessation of Jessica Harris as a person with significant control on 6 April 2021
04 Jan 2021 PSC02 Notification of Cavprop1 Limited as a person with significant control on 1 September 2020
04 Jan 2021 PSC07 Cessation of Jonathan David Evans as a person with significant control on 1 September 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 2
15 Oct 2020 PSC01 Notification of Jessica Harris as a person with significant control on 5 August 2019
05 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
20 Mar 2020 AD01 Registered office address changed from Devonshire House Aviary Court Basingstoke RG24 8PE England to Ground Floor, Dorchester House Fairview Estate Reading Road Henley-on-Thames RG9 1HE on 20 March 2020