HAWTHORN RESEARCH AND DEVELOPMENT LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-05 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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24/05/2424 May 2024 Director's details changed

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18/03/2418 March 2024 Confirmation statement made on 2024-03-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/01/2312 January 2023 Director's details changed for Mrs Fabienne Yvette Rose Sylvie Pessayre on 2023-01-12

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12/01/2312 January 2023 Change of details for Mrs Fabienne Yvette Rose Sylvie Pessayre as a person with significant control on 2023-01-12

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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21/06/1621 June 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW TUNMORE

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FABIENNE YVETTE ROSE SYLVIE PESSAYRE / 21/06/2016

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FABIENNE YVETTE ROSE SYLVIE PESSAYRE / 21/06/2016

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15/03/1615 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/04/1417 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/08/131 August 2013 Annual return made up to 4 April 2013 with full list of shareholders

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19/06/1319 June 2013 Annual return made up to 28 February 2012 with full list of shareholders

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30/04/1330 April 2013 DIRECTOR APPOINTED MRS FABIENNE YVETTE ROSE SYLVIE PESSAYRE

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE

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15/03/1315 March 2013 Annual return made up to 6 March 2012 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/03/1215 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/09/1115 September 2011 PREVSHO FROM 31/03/2011 TO 28/02/2011

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16/05/1116 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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15/05/1115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH ARTHUR LESLIE / 01/03/2011

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM FENNER HOUSE FENNER ROAD GREAT YARMOUTH NORFOLK NR30 3PS ENGLAND

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25/05/1025 May 2010 SECRETARY APPOINTED ANDREW PETER TUNMORE

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05/03/105 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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