HAWTHORN PROPERTIES UNLIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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23/05/2423 May 2024 Satisfaction of charge 059783230010 in full

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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10/03/2310 March 2023 Confirmation statement made on 2023-01-13 with no updates

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05/08/215 August 2021 Satisfaction of charge 3 in full

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05/08/215 August 2021 Satisfaction of charge 059783230007 in full

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05/08/215 August 2021 Satisfaction of charge 059783230006 in full

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05/08/215 August 2021 Satisfaction of charge 1 in full

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29/12/1429 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059783230007

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24/12/1424 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/10/1429 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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28/10/1328 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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28/05/1328 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059783230006

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059783230006

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28/10/1228 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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26/11/1126 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/1029 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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14/12/0914 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WHITTINGTON / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITTINGTON / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA WHITTINGTON / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN WHITTINGTON / 14/12/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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13/11/0813 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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17/03/0817 March 2008 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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17/03/0817 March 2008 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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17/03/0817 March 2008 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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17/03/0817 March 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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01/02/081 February 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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12/11/0712 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/079 July 2007 COMPANY NAME CHANGED PAW WHITTINGTON PROPERTY MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 09/07/07

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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