HAWTHORN WAY RESIDENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 10/03/2510 March 2025 | Termination of appointment of Ian James Ross as a director on 2025-03-10 |
| 08/12/248 December 2024 | Appointment of Mr Edward Martin Wilde as a director on 2024-12-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 22/01/2422 January 2024 | Termination of appointment of Michelle Brown as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Termination of appointment of Samantha Lois Roberts as a director on 2024-01-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Termination of appointment of Phillippus Lodewyk Vergottini as a director on 2023-07-01 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 26/01/2326 January 2023 | Appointment of Mr Nigel Warner as a director on 2023-01-25 |
| 29/11/2229 November 2022 | Appointment of Mr Ian James Ross as a director on 2022-11-29 |
| 17/11/2217 November 2022 | Appointment of Ms Samantha Lois Roberts as a director on 2022-11-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 23/01/1823 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PM SERVICES (LONDON) LIMITED / 01/01/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY IAN ROSS |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR PHILLIPPUS LODEWYK VERGOTTINI |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE COLEMAN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/08/1329 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL COLEMAN / 01/05/2010 |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PM SERVICES (LONDON) LIMITED / 01/05/2010 |
| 24/09/1024 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | SECRETARY APPOINTED PM SERVICES (LONDON) LIMITED |
| 19/09/0819 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 20 HAWTHORN WAY NEWHAW ADDLESTONE SURREY KT15 3NL |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 22 HAWTHORN WAY NEW HAW ADDLESTONE SURREY KT15 3NL |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/07/06; CHANGE OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/08/067 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 31/07/03; CHANGE OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; CHANGE OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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