HAWTHORNE CONSULTING LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Director's details changed for Mr Ruairi Fegan on 2025-02-08

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06/01/256 January 2025 Confirmation statement made on 2024-12-19 with no updates

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01/12/241 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/01/246 January 2024 Confirmation statement made on 2023-12-19 with no updates

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28/08/2328 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Certificate of change of name

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28/03/2328 March 2023 Change of name notice

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10/01/2310 January 2023 Confirmation statement made on 2022-12-19 with no updates

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05/01/235 January 2023 Termination of appointment of Hugh Hawthorne as a director on 2022-12-31

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22/11/2222 November 2022 Registered office address changed from 27-29 Gordon Street Belfast Antrim BT1 2LG to 22a Newry Street Banbridge BT32 3HA on 2022-11-22

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14/10/2214 October 2022 Previous accounting period shortened from 2022-04-06 to 2022-03-31

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-06

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23/12/2123 December 2021 Cessation of Hugh Hawthorne as a person with significant control on 2021-04-06

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23/12/2123 December 2021 Confirmation statement made on 2021-12-19 with updates

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23/12/2123 December 2021 Notification of Fegan Consulting Ltd as a person with significant control on 2021-04-06

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23/12/2123 December 2021 Cessation of Yvonne Hawthorne as a person with significant control on 2021-04-06

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02/11/212 November 2021 Termination of appointment of Yvonne Hawthorne as a director on 2021-04-06

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06/04/216 April 2021 Annual accounts for year ending 06 Apr 2021

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22/12/2022 December 2020 06/04/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 Annual accounts for year ending 06 Apr 2020

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06/03/206 March 2020 CURREXT FROM 31/03/2020 TO 06/04/2020

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 DIRECTOR APPOINTED MRS YVONNE HAWTHORNE

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06/01/166 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/12/1419 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/01/1431 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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30/01/1430 January 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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30/01/1430 January 2014 17/07/13 STATEMENT OF CAPITAL GBP 2

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30/01/1430 January 2014 17/07/13 STATEMENT OF CAPITAL GBP 1

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19/12/1219 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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