HAWTHORN ACCOUNTANCY SOLUTIONS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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01/05/251 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/05/249 May 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-06-25 with no updates

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09/03/239 March 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-06-25 with no updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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11/01/1811 January 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 UNAUDITED ABRIDGED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KELVIN GIBBS-MURRAY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 149 HAWTHORN WAY BRACKLA BRIDGEND MID GLAMORGAN CF31 2PG WALES

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04/07/164 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM SANDRINGHAM HOUSE 1-3 CEMETERY ROAD BRIDGEND CF31 1LY

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20/05/1620 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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08/05/168 May 2016 DIRECTOR APPOINTED ELIZABETH MARY GIBBS-MURRAY

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08/05/168 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 200

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/06/1527 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/06/1427 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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26/06/1226 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 149 HAWTHORN WAY BRACKLA BRIDGEND CF31 2PG

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/06/1028 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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27/06/0927 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH GIBBS-MURRAY

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY PAUL GIBBS-MURRAY

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/06/0826 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/06/0527 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/07/0412 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/07/0317 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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08/07/038 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX

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08/07/038 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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