HAWTHORN PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Liquidators' statement of receipts and payments to 2025-03-26

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04/05/244 May 2024 Liquidators' statement of receipts and payments to 2024-03-26

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19/04/2419 April 2024 Registered office address changed from PO Box 4385 11113429 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-04-19

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22/02/2422 February 2024 Registered office address changed to PO Box 4385, 11113429 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-22

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12/04/2312 April 2023 Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hants PO8 0BT England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-04-12

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Statement of affairs

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12/04/2312 April 2023 Resolutions

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31/03/2331 March 2023 Appointment of a voluntary liquidator

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19/01/2319 January 2023 Change of details for Mr Jordan Jake Payne as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr Jordan Jake Payne on 2023-01-19

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN JAKE PAYNE / 19/02/2020

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR JORDAN JAKE PAYNE / 19/02/2020

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM CASTLE FARM BARN NORTH DENMEAD ROAD SOUTHWICK FAREHAM HAMPSHIRE PO17 6EX UNITED KINGDOM

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE PO8 0BT ENGLAND

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR JORDAN JAKE PAYNE / 04/04/2018

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05/04/185 April 2018 CESSATION OF PHILIP SIMON PAYNE AS A PSC

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP PAYNE

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON PAYNE / 05/02/2018

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR JORDAN JAKE PAYNE / 07/01/2018

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP SIMON PAYNE / 05/02/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN JAKE PAYNE / 07/01/2018

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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