HAWTHORNE DEVELOPMENTS LIMITED
Company number 01800547 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 9 Oct 2025 | Notification of Victoria Jane Burrows as a person with significant control on 2022-11-27 · 2 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 2 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Apr 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 7 pages | View document |
| 26 May 2023 | Appointment of Mr David Kristian Burrows as a director on 2023-04-01 · 2 pages | View document |
| 26 May 2023 | Termination of appointment of Jane Elizabeth Mary Rose as a director on 2022-01-14 · 1 page | View document |
| 26 May 2023 | Appointment of Mr Lee Acaster as a director on 2023-04-01 · 2 pages | View document |
| 17 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 4 pages | View document |
| 17 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Mar 2023 | Statement of capital following an allotment of shares on 2022-11-25 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Notification of Diana Acaster as a person with significant control on 2022-01-14 · 2 pages | View document |
| 8 Nov 2022 | Cessation of Jane Elizabeth Mary Rose as a person with significant control on 2022-01-14 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-05 with updates · 4 pages | View document |
| 29 Jan 2022 | Appointment of Mrs Victoria Jane Burrows as a director on 2022-01-27 · 2 pages | View document |
| 21 Jan 2022 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 30 Jun 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 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MARY ROSE / 15/03/2016 | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HUGH WATKIN RICHARDS / 24/04/2013 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED JANE ELIZABETH MARY ROSE | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 8 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jan 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY ACASTER / 15/03/2010 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACRAE | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED DIANE MARY ACASTER | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED CHRIS HUGH WATKIN RICHARDS | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM C/O ALLIOTTS 9 KINGSWAY LONDON WC2B 6XF | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | SHARES AGREEMENT OTC | View document |
| 14 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 22 Dec 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 19 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 11 Mar 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 20 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 20 Dec 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 163-173 PRAED STREET LONDON W2 1RH | View document |
| 28 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 9 Mar 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 17 Feb 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 9 MALLINSON ROAD LONDON SW11 | View document |
| 16 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |