HAWTHORNE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 02/06/242 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX Wales to The Old Rectory the Old Rectory Wortham Diss Suffolk IP22 1SL on 2024-04-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 26/05/2326 May 2023 | Appointment of Mr David Kristian Burrows as a director on 2023-04-01 |
| 26/05/2326 May 2023 | Termination of appointment of Jane Elizabeth Mary Rose as a director on 2022-01-14 |
| 26/05/2326 May 2023 | Appointment of Mr Lee Acaster as a director on 2023-04-01 |
| 17/05/2317 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 17/03/2317 March 2023 | Change of share class name or designation |
| 17/03/2317 March 2023 | Statement of capital following an allotment of shares on 2022-11-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Notification of Diana Acaster as a person with significant control on 2022-01-14 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-05 with updates |
| 08/11/228 November 2022 | Cessation of Jane Elizabeth Mary Rose as a person with significant control on 2022-01-14 |
| 29/01/2229 January 2022 | Appointment of Mrs Victoria Jane Burrows as a director on 2022-01-27 |
| 21/01/2221 January 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/06/2130 June 2021 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 2021-06-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/02/2124 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/03/1921 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MARY ROSE / 15/03/2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/11/1525 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/12/1416 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/12/134 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HUGH WATKIN RICHARDS / 24/04/2013 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED JANE ELIZABETH MARY ROSE |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/12/1219 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/12/118 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/01/1117 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY ACASTER / 15/03/2010 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACRAE |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED DIANE MARY ACASTER |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED CHRIS HUGH WATKIN RICHARDS |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/01/1016 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM C/O ALLIOTTS 9 KINGSWAY LONDON WC2B 6XF |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | SHARES AGREEMENT OTC |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 163-173 PRAED STREET LONDON W2 1RH |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 9 MALLINSON ROAD LONDON SW11 |
| 16/03/8416 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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