HAWTHORN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 07/03/257 March 2025 | Change of details for Mr Heider Hassan as a person with significant control on 2025-03-07 |
| 13/02/2513 February 2025 | Change of details for Mr Heider Hassan as a person with significant control on 2025-02-13 |
| 19/11/2419 November 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 04/12/234 December 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Registered office address changed from 154 Brompton Road London SW3 1HX to 2 Allen Street London W8 6BH on 2022-04-08 |
| 09/12/219 December 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/02/212 February 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/01/1910 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/02/1815 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 02/08/172 August 2017 | 24/06/16 STATEMENT OF CAPITAL GBP 7250 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/12/1510 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 5000 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/05/1329 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/07/1223 July 2012 | Registered office address changed from , 27a Connaught Street, London, W2 2AY on 2012-07-23 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 27A CONNAUGHT STREET LONDON W2 2AY |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED HAMOOD-ALSADOON / 25/04/2012 |
| 08/05/128 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/07/1127 July 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 5000 |
| 03/05/113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDER HASSAN / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/03/9624 March 1996 | |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: DAVIS HOUSE 331 LILLIE ROAD LONDON SW6 7NR |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: LYNTONIA HOUSE 7 - 9 PRAED STREET LONDON W2 1NJ |
| 14/06/9514 June 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/12/906 December 1990 | NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | ALTER MEM AND ARTS 130689 |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTIN ON THAMES SURREY,KT12 2QP |
| 12/05/8912 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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