HAWTHORN FARM SMITHY LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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08/05/258 May 2025 Registered office address changed from Hawthorn Farm Edge View Lane Alderley Edge SK9 7SU England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr John David Moss on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mrs Susan Joan Moss on 2025-05-08

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16/11/2416 November 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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21/05/2321 May 2023 Confirmation statement made on 2023-04-18 with no updates

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

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04/10/224 October 2022 Micro company accounts made up to 2022-03-31

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

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25/10/2125 October 2021 Micro company 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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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/06/161 June 2016 DIRECTOR APPOINTED MRS SUSAN JOAN MOSS

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20/04/1620 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/07/1514 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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12/04/1512 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/09/149 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MOSS / 07/04/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/03/0823 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 SECRETARY'S PARTICULARS CHANGED

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 3 HAWTHORN VIEW KNUTSFORD ROAD MOBBERLEY CHESHIRE WA16 7BA

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW SECRETARY APPOINTED

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 3 HAWTHORN VIEW, KNUTSFORD ROAD MOBBERLEY CHESHIRE WA16 7BA

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20/03/0220 March 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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