HAWTHORNE UPHOLSTERY LIMITED

Company Documents

DateDescription
02/06/252 June 2025 NewMicro company accounts made up to 2024-10-31

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29/11/2429 November 2024 Confirmation statement made on 2024-10-28 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/07/2419 July 2024 Micro company accounts made up to 2023-10-31

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05/12/235 December 2023 Confirmation statement made on 2023-10-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/06/239 June 2023 Micro company accounts made up to 2022-10-31

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06/12/226 December 2022 Confirmation statement made on 2022-10-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/07/2116 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WORSNOP / 27/01/2020

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28/01/2028 January 2020 SECRETARY'S CHANGE OF PARTICULARS / PHILIP LESLIE WORSNOP / 27/01/2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE WORSNOP / 27/01/2020

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP LESLIE WORSNOP / 27/01/2020

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/12/1521 December 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/01/142 January 2014 Annual return made up to 28 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/02/1314 February 2013 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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06/02/126 February 2012 Annual return made up to 28 October 2011 with full list of shareholders

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10/02/1110 February 2011 Annual return made up to 28 October 2010 with full list of shareholders

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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09/12/099 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE WORSNOP / 02/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WORSNOP / 02/10/2009

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/11/0821 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR GARY WORSNOP

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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27/12/0727 December 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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24/02/0624 February 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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02/12/042 December 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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20/01/0420 January 2004 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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26/11/0226 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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07/02/027 February 2002 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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01/03/011 March 2001 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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10/01/0010 January 2000 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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14/12/9814 December 1998 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/02/9810 February 1998 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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09/11/969 November 1996 REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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09/11/969 November 1996 SECRETARY RESIGNED

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09/11/969 November 1996 DIRECTOR RESIGNED

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09/11/969 November 1996 NEW DIRECTOR APPOINTED

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09/11/969 November 1996 NEW DIRECTOR APPOINTED

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09/11/969 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/9628 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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