HAWTHORN TIMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Andrew David Mccain as a secretary on 2025-04-28 |
| 08/08/258 August 2025 New | Appointment of Andrew David Mccain as a director on 2025-04-28 |
| 08/08/258 August 2025 New | Termination of appointment of Kirsty Ford as a director on 2025-04-11 |
| 08/08/258 August 2025 New | Termination of appointment of Kirsty Ford as a secretary on 2025-04-11 |
| 14/05/2514 May 2025 | Registration of charge 008020310018, created on 2025-04-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 11/11/2411 November 2024 | Appointment of Mr Anthony Malcolm Hackney as a director on 2024-10-28 |
| 01/11/241 November 2024 | Registration of charge 008020310017, created on 2024-10-28 |
| 23/10/2423 October 2024 | Satisfaction of charge 008020310009 in full |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Director's details changed for James Stone on 2024-05-29 |
| 08/05/248 May 2024 | Termination of appointment of Christopher Charles Darby Clegg as a director on 2024-04-26 |
| 08/05/248 May 2024 | Termination of appointment of David Michael Keenan as a director on 2024-04-26 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 01/05/241 May 2024 | Registration of charge 008020310016, created on 2024-04-26 |
| 30/04/2430 April 2024 | Registration of charge 008020310015, created on 2024-04-26 |
| 29/04/2429 April 2024 | Registration of charge 008020310013, created on 2024-04-26 |
| 29/04/2429 April 2024 | Registration of charge 008020310012, created on 2024-04-26 |
| 29/04/2429 April 2024 | Registration of charge 008020310011, created on 2024-04-26 |
| 29/04/2429 April 2024 | Registration of charge 008020310014, created on 2024-04-26 |
| 23/04/2423 April 2024 | Satisfaction of charge 008020310010 in full |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STONE / 01/12/2017 |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS STONE / 15/12/2015 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN THOMPSON / 26/04/2010 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | £ IC 2000/1780 25/02/99 £ SR 220@1=220 |
| 05/03/995 March 1999 | 220SHRS 25/02/99 |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9318 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/07/925 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | £ NC 2000/100000 20/05 |
| 11/06/9211 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9211 June 1992 | NC INC ALREADY ADJUSTED 20/05/92 |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 359 HEDON ROAD HULL HU9 1RA |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED HAWTHORN TIMBER SUPPLY COMPANY L IMITED CERTIFICATE ISSUED ON 28/03/89 |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company