HAWTHORN CHASE MANAGEMENT COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registered office address changed from Eddisons, 26 26 Westgate Lincoln Lincolnshire LN1 3BD England to 26 Westgate Lincoln LN1 3BD on 2025-05-07 |
| 30/04/2530 April 2025 | Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF United Kingdom to Eddisons, 26 26 Westgate Lincoln Lincolnshire LN1 3BD on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 2025-04-30 |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 21/01/2521 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 13/08/2413 August 2024 | Director's details changed for Mrs Barbara Charlesworth on 2024-08-12 |
| 13/08/2413 August 2024 | Director's details changed for Mrs Ann Christine Eveleigh on 2024-08-12 |
| 13/08/2413 August 2024 | Director's details changed for John Kitchen on 2024-08-12 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-04-30 |
| 13/09/2313 September 2023 | Termination of appointment of Edward Alan Rookes as a director on 2023-09-13 |
| 14/08/2314 August 2023 | Director's details changed for Barbara Charlesworth on 2023-08-11 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 14/08/2314 August 2023 | Director's details changed for Mrs Ann Christine Eveleigh on 2023-08-11 |
| 14/08/2314 August 2023 | Director's details changed for John Kitchen on 2023-08-11 |
| 01/08/231 August 2023 | Termination of appointment of Patricia Ann Turner as a director on 2023-08-01 |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-04-30 |
| 28/10/2128 October 2021 | Termination of appointment of Patrick John Sharkey as a director on 2021-10-08 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KEENAN |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH GODSON |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/10/1812 October 2018 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM GRANTA HALL 6 FINKIN STREET GRANTHAM LINCOLNSHIRE NG31 6QZ |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR PATRICK JOHN SHARKEY |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 10/08/1810 August 2018 | NOTIFICATION OF PSC STATEMENT ON 10/08/2018 |
| 13/07/1813 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET STAINES |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HAYWOOD |
| 01/12/171 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ROBERT BATES |
| 06/09/176 September 2017 | CESSATION OF ANNE CHRISTINE EVELEIGH AS A PSC |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVILLE |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/03/1618 March 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RITA HARRISON |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEENAN |
| 06/10/156 October 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED JANET NORMA STAINES |
| 30/01/1530 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MISS PATRICIA ANN TURNER |
| 18/09/1418 September 2014 | 12/08/14 CHANGES |
| 18/10/1318 October 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE REAST |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED WILLIAM BARKER KEENAN |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED RITA JANET HARRISON |
| 31/07/1331 July 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED RITA JANET HARRISON |
| 16/11/1216 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR EDWARD ALAN ROOKES |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET SCOFFIN |
| 05/09/125 September 2012 | 12/08/12 CHANGES |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEENAN |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN BALDWIN |
| 15/09/1115 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | 12/08/11 CHANGES |
| 02/08/112 August 2011 | DIRECTOR APPOINTED WILLIAM BARKER KEENAN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROOKES |
| 01/09/101 September 2010 | DIRECTOR APPOINTED ANDREW FRANK SAVILLE |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED YVONNE ANN HAYWOOD |
| 18/08/1018 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWELL |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BURNS |
| 21/09/0921 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JOHN KITCHEN |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED JANET SCOFFIN |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH COLLIN |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR DEBBIE BRINGLOE |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR MARY ANN BATTERSBY LOGGED FORM |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR PAULINE OLIVIA FOSTER LOGGED FORM |
| 10/09/0810 September 2008 | RETURN MADE UP TO 11/07/08; CHANGE OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR SUSAN ELIZABETH MYTTON NORTHWAY LOGGED FORM |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR YVONNE ANN HAYWOOD LOGGED FORM |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM BARKER KEENAN LOGGED FORM |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ROBERT RICHARD NEWELL |
| 23/07/0823 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SARAH ELIZABETH COLLIN |
| 07/07/087 July 2008 | DIRECTOR APPOINTED LOUISE BURNS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 11/07/05; CHANGE OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 11/07/04; CHANGE OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 3 RED LION STREET, BOSTON, LINCS PE21 6NY |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 11/07/00; CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 11/07/97; CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | RETURN MADE UP TO 11/07/96; CHANGE OF MEMBERS |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 11/07/94; CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 11/07/91; CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/09/888 September 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | REGISTERED OFFICE CHANGED ON 30/06/86 FROM: 24 MARKET PLACE, BOSTON, LINCS, PE21 6EP |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company