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HAWTHORNE COURT LTD

Company number NI666186

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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)
15 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
17 Jul 2024 PSC04 Change of details for Michael Dickson as a person with significant control on 1 July 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
17 Jul 2024 CH01 Director's details changed for Michael Dickson on 1 July 2024
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
08 Dec 2022 TM01 Termination of appointment of Lisa Glennon as a director on 8 December 2022
08 Dec 2022 TM02 Termination of appointment of Helena Zalewska as a secretary on 8 December 2022
08 Dec 2022 AP03 Appointment of Dr Lisa Glennon as a secretary on 8 December 2022
08 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
16 Aug 2022 AP01 Appointment of Mr Samuel Morris Wilson as a director on 16 August 2022
27 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
09 Mar 2022 AD01 Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 9 March 2022
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
02 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 6
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 7
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 5
04 Jan 2021 AP03 Appointment of Mrs Helena Zalewska as a secretary on 8 October 2020
04 Jan 2021 TM02 Termination of appointment of Lisa Glennon as a secretary on 8 October 2020
07 Oct 2020 AP03 Appointment of Ms Lisa Glennon as a secretary on 7 October 2020
07 Oct 2020 AP01 Appointment of Ms Lisa Glennon as a director on 7 October 2020
07 Oct 2020 TM02 Termination of appointment of Catherine Sonia Millar as a secretary on 7 October 2020
07 Oct 2020 TM01 Termination of appointment of Catherine Sonia Millar as a director on 7 October 2020