HAWTHORN ADVISORS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
12/09/2512 September 2025 New | Resolutions |
12/09/2512 September 2025 New | Memorandum and Articles of Association |
12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
22/04/2522 April 2025 | Registration of charge 123222710001, created on 2025-04-09 |
04/03/254 March 2025 | Director's details changed for Mr John Marten Llewellyn Evans on 2025-02-27 |
04/03/254 March 2025 | Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 2025-02-27 |
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
15/05/2415 May 2024 | Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 2024-05-15 |
15/05/2415 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
15/05/2415 May 2024 | Change of details for Mrs Victoria May Evans as a person with significant control on 2024-05-15 |
15/05/2415 May 2024 | Director's details changed for Mr Benjamin William Elliot on 2024-05-15 |
15/05/2415 May 2024 | Director's details changed for Mr John Marten Llewellyn Evans on 2024-05-15 |
15/05/2415 May 2024 | Director's details changed for Mrs Victoria May Evans on 2024-05-15 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
25/12/2225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
01/11/221 November 2022 | Appointment of Mr Benjamin William Elliot as a director on 2022-11-01 |
13/05/2213 May 2022 | Confirmation statement made on 2022-05-12 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/03/222 March 2022 | Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 2022-02-21 |
02/03/222 March 2022 | Director's details changed for Mrs Victoria May Evans on 2022-02-21 |
02/03/222 March 2022 | Director's details changed for Mr John Marten Llewellyn Evans on 2022-02-21 |
02/03/222 March 2022 | Change of details for Mrs Victoria May Evans as a person with significant control on 2022-02-21 |
22/02/2222 February 2022 | Director's details changed for Mrs Victoria May Evans on 2022-02-01 |
22/02/2222 February 2022 | Director's details changed for Mr John Marten Llewellyn Evans on 2022-02-01 |
22/02/2222 February 2022 | Change of details for Mr John Marten Llewellyn Evans as a person with significant control on 2022-02-01 |
22/02/2222 February 2022 | Change of details for Mrs Victoria May Evans as a person with significant control on 2022-02-01 |
18/10/2118 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
16/09/2016 September 2020 | PREVSHO FROM 30/11/2020 TO 31/03/2020 |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
12/05/2012 May 2020 | SECOND FILED SH01 - 16/12/19 STATEMENT OF CAPITAL GBP 160 |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOT |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
02/03/202 March 2020 | SECOND FILED SH01 - 16/12/19 STATEMENT OF CAPITAL GBP 180.00 |
22/01/2022 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/01/2020 January 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 180 |
17/01/2017 January 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 160 |
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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