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HAWTHORN HOUSE (PADDOCK WOOD) MANAGEMENT COMPANY LIMITED

Company number 13788023

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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 Nov 2024 PSC07 Cessation of Imperium (Paddock Wood) Limited as a person with significant control on 11 November 2024
22 Aug 2024 AD01 Registered office address changed from 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP England to The Hollies 15 Church Road Paddock Wood Tonbridge TN12 6HD on 22 August 2024
22 Aug 2024 TM01 Termination of appointment of Steven John Lane as a director on 20 August 2024
28 Jul 2024 AP01 Appointment of Mr Peter David Everall as a director on 26 July 2024
07 Jul 2024 CH01 Director's details changed for Mr Christopher Marshall on 1 July 2024
01 Jul 2024 AP01 Appointment of Mr Christopher Marshall as a director on 1 July 2024
01 Jul 2024 AP01 Appointment of Mr Christopher Anthony Leonard Barber as a director on 1 July 2024
22 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
23 Nov 2023 PSC05 Change of details for Imperium (Paddock Wood) Limited as a person with significant control on 23 November 2023
23 Nov 2023 AD01 Registered office address changed from Unit 7 Cobbs Wood House Geerings Business Centre Chart Road Ashford TN23 1EP England to 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP on 23 November 2023
05 Oct 2023 AA Accounts for a dormant company made up to 30 June 2022
26 Jul 2023 AA01 Current accounting period shortened from 31 December 2022 to 30 June 2022
25 May 2023 AP01 Appointment of Mr Steven John Lane as a director on 1 January 2022
21 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
07 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-07
  • GBP 10