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THE HAWTHORNES (CARLTON) MANAGEMENT COMPANY LIMITED

Company number 12561019

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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)
25 Oct 2024 PSC02 Notification of Harron Homes Limited as a person with significant control on 25 October 2024
16 May 2024 AP03 Appointment of Mrs Rachel Pountney as a secretary on 17 April 2024
16 May 2024 AP01 Appointment of Mr Peter Oliver Hayes as a director on 17 April 2024
16 May 2024 TM01 Termination of appointment of Ian Malcolm Pendlebury as a director on 17 April 2024
16 May 2024 TM01 Termination of appointment of Paul Andrew Harrison as a director on 17 April 2024
16 May 2024 TM02 Termination of appointment of Peter Hayes as a secretary on 17 April 2024
16 May 2024 PSC07 Cessation of Ian Malcolm Pendlebury as a person with significant control on 17 April 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
14 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
06 Apr 2022 AP03 Appointment of Mr Peter Hayes as a secretary on 6 April 2022
06 Apr 2022 TM02 Termination of appointment of Virgil John Lee as a secretary on 6 April 2022
05 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of Graham Noel Adams as a director on 3 April 2021
16 Apr 2021 AD01 Registered office address changed from , Marian House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN, United Kingdom to 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 16 April 2021
17 Apr 2020 NEWINC Incorporation