HAWTHORN LEISURE MANAGEMENT LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-29 with no updates

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04/02/254 February 2025 Full accounts made up to 2024-05-26

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

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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

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

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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05/12/225 December 2022 Registered office address changed from Touchstone Pinewood Court 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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05/12/225 December 2022 Change of details for Hawthorn Leisure Limited as a person with significant control on 2022-12-05

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with no updates

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11/10/2111 October 2021 Resolutions

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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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28/09/2128 September 2021 Registration of charge 090177390002, 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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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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26/02/1926 February 2019 CURREXT FROM 28/12/2018 TO 31/03/2019

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16/11/1816 November 2018 SECRETARY APPOINTED ROBERT JOHN MARCUS

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19/10/1819 October 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090177390001

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 25/12/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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08/05/178 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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26/10/1626 October 2016 ADOPT ARTICLES 23/09/2016

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 27/12/15

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHRIS YEARSLEY

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20/06/1620 June 2016 DIRECTOR APPOINTED MATTHEW CHARLES WARD

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16/05/1616 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR APPOINTED MARK STEPHEN MCGINTY

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 28/12/14

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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 APPOINTMENT TERMINATED, DIRECTOR HUGH BRIGGS

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR NOAH BULKIN

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31/07/1531 July 2015 DIRECTOR APPOINTED CHRIS YEARSLEY

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31/07/1531 July 2015 DIRECTOR APPOINTED MR GERARD CARROLL

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27/05/1527 May 2015 SAIL ADDRESS CREATED

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27/05/1527 May 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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27/05/1527 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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29/04/1529 April 2015 PREVSHO FROM 30/04/2015 TO 28/12/2014

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090177390001

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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