HAWTHORNS ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-11-21 with updates |
| 18/12/2418 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 02/12/142 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MRS JANE SUZANNE LEE |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032821350002 |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRISON |
| 06/12/126 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM HARRISON / 02/11/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR JASON ANTHONY SMITH |
| 25/01/1125 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR DAVID JOHN STONARD |
| 09/12/099 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JONATHAN SPROULE |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM UNIT 5 ROMANS BUSINESS PARK EAST STREET FARNHAM SURREY GU9 7SX |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS; AMEND |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY HOWARD RIVERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 SUITE B GROUND FLOOR GOSTREY HOUSE UNION ROAD FARNHAM SURREY GU9 7PT |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0622 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | COMPANY NAME CHANGED STATION HILL GARAGE LIMITED CERTIFICATE ISSUED ON 02/04/04 |
| 04/02/044 February 2004 | COMPANY NAME CHANGED THE N. W. HARRISON GROUP LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 11/12/9811 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: G OFFICE CHANGED 17/01/97 3 GARDEN WALK LONDON EC2A 3EQ |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | COMPANY NAME CHANGED PROTOCOL SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/97 |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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