HAWTHORN MEADOWS MANAGEMENT LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-16 with updates

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-08-09

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09/08/249 August 2024 Annual accounts for year ending 09 Aug 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with updates

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02/04/242 April 2024 Accounts for a dormant company made up to 2023-08-09

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29/08/2329 August 2023 Appointment of Mr Colin Bell as a director on 2023-08-22

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09/08/239 August 2023 Annual accounts for year ending 09 Aug 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-16 with updates

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22/06/2322 June 2023 Termination of appointment of Elwyn Ronald Hayward as a director on 2023-04-01

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10/05/2310 May 2023 Accounts for a dormant company made up to 2022-08-09

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09/08/229 August 2022 Annual accounts for year ending 09 Aug 2022

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-08-09

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09/08/219 August 2021 Annual accounts for year ending 09 Aug 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-16 with updates

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/20

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09/08/209 August 2020 Annual accounts for year ending 09 Aug 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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08/04/208 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/19

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09/08/199 August 2019 Annual accounts for year ending 09 Aug 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/18

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09/08/189 August 2018 Annual accounts for year ending 09 Aug 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/17

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09/08/179 August 2017 Annual accounts for year ending 09 Aug 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/16

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09/08/169 August 2016 Annual accounts for year ending 09 Aug 2016

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/15

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09/08/159 August 2015 Annual accounts for year ending 09 Aug 2015

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/14

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09/08/149 August 2014 Annual accounts for year ending 09 Aug 2014

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/13

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09/08/139 August 2013 Annual accounts for year ending 09 Aug 2013

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/12

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09/08/129 August 2012 Annual accounts for year ending 09 Aug 2012

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21/06/1221 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/11

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08/03/128 March 2012 DIRECTOR APPOINTED DR ELWYN RONALD HAYWARD

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY ELWYN HAYWARD

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM C/O DR E R HAYWARD 3 THE CLOSE HILDERSLEY AVENUE ROSS ON WYE HEREFORDSHIRE HR9 7AF

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20/02/1220 February 2012 SAIL ADDRESS CHANGED FROM: 3 THE CLOSE HILDERSLEY ROSS-ON-WYE HEREFORDSHIRE HR9 7AF

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20/02/1220 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/06/1122 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/06/1122 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/04/1118 April 2011 09/08/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/06/1028 June 2010 SAIL ADDRESS CREATED

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28/06/1028 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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20/04/1020 April 2010 09/08/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 16/06/09 CHANGES

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/08

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08/07/088 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/07

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04/07/074 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/08/06

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30/06/0630 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/05

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23/06/0523 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/04

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01/07/041 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/03

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16/07/0316 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: C/O BPE SOLICITORS, SAINT JAMES 'S HOUSE, ST JAMES'S SQUARE, CHELTENHAM GL50 3PR

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 SECRETARY RESIGNED

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/02

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/11/0215 November 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 09/08/02

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29/07/0229 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 123 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE GL50 1NW

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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