HAWTHORNE M&E SERVICES LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-09-30

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10/01/2510 January 2025 Confirmation statement made on 2025-01-09 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Statement of capital following an allotment of shares on 2024-07-07

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-09-30

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2023-09-30

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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08/01/248 January 2024 Director's details changed for Mr David James Cocker on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr Julian Sheard on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mrs Rachel Sheard on 2024-01-08

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-09 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/03/2111 March 2021 30/09/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/02/203 February 2020 30/09/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CESSATION OF RACHEL SHEARD AS A PSC

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16/09/1916 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN SHEARD

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JAMES COCKER / 22/08/2019

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09/09/199 September 2019 CESSATION OF NATALIE JAMES COCKER AS A PSC

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES COCKER / 22/08/2019

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09/09/199 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES COCKER

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MRS NATALIE COCKER / 22/08/2019

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM THE HAWTHORNES FIELD LANE WROOT DONCASTER SOUTH YORKSHIRE DN9 2BN

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23/08/1923 August 2019 DIRECTOR APPOINTED MR JULIAN SHEARD

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22/08/1922 August 2019 DIRECTOR APPOINTED MR DAVID JAMES COCKER

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 PREVSHO FROM 31/01/2019 TO 30/09/2018

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL SHEARD

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MRS NATALIE COCKER / 04/10/2018

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04/10/184 October 2018 DIRECTOR APPOINTED MRS RACHEL SHEARD

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/03/185 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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21/09/1721 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/01/1410 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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