HAWTHORN LEISURE SCOTCO LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Accounts for a dormant company made up to 2024-05-26

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 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 Accounts for a dormant company made up to 2023-05-28

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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08/07/238 July 2023 Accounts for a dormant company made up to 2022-05-29

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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

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12/01/2212 January 2022 Confirmation statement made on 2021-12-17 with no updates

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-03-28

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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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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK MCGINTY

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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06/12/196 December 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WARD / 09/10/2019

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01/10/191 October 2019 DIRECTOR APPOINTED MS. EDITH MONFRIES

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01/10/191 October 2019 DIRECTOR APPOINTED MR MARK ANTHONY PHILIP DAVIES

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR GERARD CARROLL

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30/09/1930 September 2019 DIRECTOR APPOINTED MATTHEW CHARLES WARD

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25/02/1925 February 2019 CURREXT FROM 31/12/2018 TO 31/03/2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099203940001

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16

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08/10/178 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWTHORN LEISURE LIMITED

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08/10/178 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWTHORN LEISURE LIMITED

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08/10/178 October 2017 CESSATION OF HAWTHORN LEISURE HOLDINGS LIMITED AS A PSC

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16/08/1716 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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07/01/167 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099203940001

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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