HAWTHORN ELECTRICAL LTD

Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed to PO Box 4385, 11955680 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-28

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05/09/235 September 2023 Cessation of Damion Lucas as a person with significant control on 2022-01-01

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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21/12/2221 December 2022 Termination of appointment of Ingrid Williams as a director on 2022-12-20

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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with updates

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02/02/222 February 2022 Termination of appointment of Sonia Connage as a secretary on 2022-02-02

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/11/2030 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMION LUCAS

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30/11/2030 November 2020 CESSATION OF DAMION LUCAS AS A PSC

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02/11/202 November 2020 SECRETARY APPOINTED MRS SONIA CONNAGE

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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27/10/2027 October 2020 CESSATION OF MJR FACILITIES MAINTENANCE LTD AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMION LUCAS

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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13/09/1913 September 2019 CESSATION OF KENNETH UNDERHILL AS A PSC

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 130 OLD STREET LONDON EC1V 9BD

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJR FACILITIES MAINTENANCE LTD

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 2B PINFOLD HILL SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0JN ENGLAND

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH UNDERHILL

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09/08/199 August 2019 DIRECTOR APPOINTED MR DAMION LUCAS

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20/04/1920 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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