HAWTHORN REAL ESTATES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Registered office address changed from Heaton House 148 Bury Old Road Manchester M7 4SE United Kingdom to 97 Stamford Hill 3rd Floor London N16 5DN on 2025-06-23

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23/06/2523 June 2025 Confirmation statement made on 2025-06-20 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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04/10/244 October 2024 Satisfaction of charge 096769580001 in full

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24/09/2424 September 2024 Satisfaction of charge 096769580003 in full

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24/09/2424 September 2024 Satisfaction of charge 096769580002 in full

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Registration of charge 096769580004, created on 2024-07-15

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15/07/2415 July 2024 Registration of charge 096769580005, created on 2024-07-15

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20/06/2420 June 2024 Notification of Hyman Weiss as a person with significant control on 2024-06-20

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20/06/2420 June 2024 Appointment of Mr Hyman Weiss as a director on 2024-06-20

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20/06/2420 June 2024 Cessation of Chagai Kahn as a person with significant control on 2024-06-19

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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20/06/2420 June 2024 Termination of appointment of Chagai Kahn as a director on 2024-06-19

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20/06/2420 June 2024 Termination of appointment of Michael Sinitsky as a director on 2024-06-19

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20/06/2420 June 2024 Cessation of Michael Sinitsky as a person with significant control on 2024-06-19

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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08/12/238 December 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-01 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-07-31

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096769580003

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/02/1623 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096769580002

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096769580001

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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26/08/1526 August 2015 DIRECTOR APPOINTED MR CHAGAI KAHN

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26/08/1526 August 2015 DIRECTOR APPOINTED MR MICHAEL SINITSKY

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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08/07/158 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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