HAWTHORN ADVISORS HOLDINGS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewResolutions

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12/09/2512 September 2025 NewMemorandum and Articles of Association

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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22/04/2522 April 2025 Registration of charge 123222710001, created on 2025-04-09

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04/03/254 March 2025 Director's details changed for Mr John Marten Llewellyn Evans on 2025-02-27

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04/03/254 March 2025 Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 2025-02-27

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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15/05/2415 May 2024 Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 2024-05-15

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15/05/2415 May 2024 Confirmation statement made on 2024-05-12 with no updates

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15/05/2415 May 2024 Change of details for Mrs Victoria May Evans as a person with significant control on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr Benjamin William Elliot on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr John Marten Llewellyn Evans on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mrs Victoria May Evans on 2024-05-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/12/2225 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Appointment of Mr Benjamin William Elliot as a director on 2022-11-01

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13/05/2213 May 2022 Confirmation statement made on 2022-05-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 2022-02-21

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02/03/222 March 2022 Director's details changed for Mrs Victoria May Evans on 2022-02-21

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02/03/222 March 2022 Director's details changed for Mr John Marten Llewellyn Evans on 2022-02-21

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02/03/222 March 2022 Change of details for Mrs Victoria May Evans as a person with significant control on 2022-02-21

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22/02/2222 February 2022 Director's details changed for Mrs Victoria May Evans on 2022-02-01

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22/02/2222 February 2022 Director's details changed for Mr John Marten Llewellyn Evans on 2022-02-01

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22/02/2222 February 2022 Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 2022-02-01

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22/02/2222 February 2022 Change of details for Mrs Victoria May Evans as a person with significant control on 2022-02-01

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 PREVSHO FROM 30/11/2020 TO 31/03/2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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12/05/2012 May 2020 SECOND FILED SH01 - 16/12/19 STATEMENT OF CAPITAL GBP 160

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 SECOND FILED SH01 - 16/12/19 STATEMENT OF CAPITAL GBP 180.00

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22/01/2022 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/2020 January 2020 16/12/19 STATEMENT OF CAPITAL GBP 180

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17/01/2017 January 2020 16/12/19 STATEMENT OF CAPITAL GBP 160

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19/11/1919 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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