HAWTHORN SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of Liz Boden as a director on 2023-02-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/10/226 October 2022 | Cessation of Lynn Brett as a person with significant control on 2022-07-01 |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRETT |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MRS LYNN BRETT |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 4 HAWTHORN SQUARE WILMSLOW CHESHIRE SK9 5EH |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 18/02/1418 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/01/1327 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 21/10/1221 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/01/1229 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA CANILLA / 21/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUTHERFORD / 21/01/2010 |
| 24/11/0924 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 4 HAWTHORN SQUARE 15D HAWTHORN STREET WILMSLOW CHESHIRE SK9 5EH |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 26 PARK ROAD HALE CHESHIRE WA15 9NN |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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