HAWTHORNS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Second filing for the notification of Susan Mary Martin as a person with significant control |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 13/02/2513 February 2025 | Director's details changed for Peter John Martin on 2025-02-12 |
| 13/02/2513 February 2025 | Change of details for Peter John Martin as a person with significant control on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Peter John Martin on 2025-02-12 |
| 12/02/2512 February 2025 | Change of details for Peter John Martin as a person with significant control on 2025-02-12 |
| 12/02/2512 February 2025 | Registered office address changed from - Bryn Tanat Llansanffraid Powys SY22 6BA United Kingdom to Bryn Tanat Hall Llansantffraid Powys SY22 6BA on 2025-02-12 |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 31/01/2431 January 2024 | Change of details for Peter John Martin as a person with significant control on 2023-03-31 |
| 30/01/2430 January 2024 | Notification of Susan Mary Martin as a person with significant control on 2023-03-31 |
| 18/12/2318 December 2023 | Change of details for Peter John Martin as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM THE CHASE TREFLACH ROAD TREFONEN OSWESTRY SHROPSHIRE SY10 9DZ |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY VALERIE EDWARDS |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED PETER JOHN MARTIN |
| 30/06/1530 June 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE EDWARDS |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/03/1219 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 19/04/1119 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE EDWARDS / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY EDWARDS / 01/10/2009 |
| 23/03/1023 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 23/04/0923 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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