HAWTHORNS WINDOWS LIMITED
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| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Christopher Hawthorn on 2025-04-10 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 19/10/2419 October 2024 | Second filing of Confirmation Statement dated 2023-11-17 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-17 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Change of share class name or designation |
| 03/05/233 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Secretary's details changed for Mrs Deborah Madeleine Hawthorn on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mr Christopher Hawthorn as a director on 2023-04-06 |
| 08/02/238 February 2023 | Change of details for Mrs Deborah Madeleine Hawthorn as a person with significant control on 2023-02-08 |
| 08/02/238 February 2023 | Change of details for Mr Alfred Hawthorn as a person with significant control on 2023-02-08 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH MADELEINE HAWTHORN / 30/06/2020 |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ALFRED HAWTHORN / 30/06/2020 |
| 30/07/2030 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MADELEINE HAWTHORN / 30/06/2020 |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HAWTHORN / 30/06/2020 |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MADELEINE HAWTHORN / 30/06/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 05/06/195 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 24/07/1824 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 28/07/1728 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/10/1530 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/11/143 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLAGHER |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/11/137 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/11/113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/11/103 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HAWTHORN / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GALLAGHER / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MADELEINE HAWTHORN / 01/10/2009 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/07/0422 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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