HAWTHORN LEISURE HOLDINGS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Full accounts made up to 2024-05-26

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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26/05/2426 May 2024 Annual accounts for year ending 26 May 2024

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06/03/246 March 2024 Full accounts made up to 2023-05-28

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with no updates

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23/05/2323 May 2023 Full accounts made up to 2022-05-29

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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09/12/229 December 2022 Previous accounting period extended from 2022-03-31 to 2022-05-31

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05/12/225 December 2022 Registered office address changed from Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG to One St Peter's Square Manchester M2 3DE on 2022-12-05

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with updates

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Memorandum and Articles of Association

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11/10/2111 October 2021 Resolutions

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28/09/2128 September 2021 Registration of charge 089062410003, created on 2021-09-20

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23/09/2123 September 2021 Full accounts made up to 2021-03-28

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02/07/212 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-03-26

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14/05/2114 May 2021 Statement of capital following an allotment of shares on 2021-03-26

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25/02/1625 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NOAH BULKIN / 04/11/2015

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05/01/165 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14

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04/01/164 January 2016 ADOPT ARTICLES 16/12/2015

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18/11/1518 November 2015 ADOPT ARTICLES 05/11/2015

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM
47 PARK LANE
LONDON
W1K 1PR

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03/08/153 August 2015 ARTICLES OF ASSOCIATION

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03/08/153 August 2015 ALTER ARTICLES 24/07/2015

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21/07/1521 July 2015 PREVSHO FROM 28/02/2015 TO 28/12/2014

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17/03/1517 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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13/03/1513 March 2015 SAIL ADDRESS CREATED

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13/03/1513 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089062410002

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18/07/1418 July 2014 SECRETARY APPOINTED GAUTAM CHHABRA

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18/07/1418 July 2014 ADOPT ARTICLES 01/07/2014

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25/06/1425 June 2014 SUB-DIVISION
03/06/14

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25/06/1425 June 2014 DIRECTOR APPOINTED RICHARD PHILIP FURST

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25/06/1425 June 2014 DIRECTOR APPOINTED GERRY CARROLL

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25/06/1425 June 2014 DIRECTOR APPOINTED MR JONATHAN DAVID FORD

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25/06/1425 June 2014 VARYING SHARE RIGHTS AND NAMES

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09/05/149 May 2014 DIRECTOR APPOINTED HUGH ALEXANDER BRIGGS

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03/05/143 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089062410001

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21/02/1421 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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