MORGAN HAWTHORNE LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 Micro company accounts made up to 2024-12-31

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19/08/2519 August 2025 Termination of appointment of Wenhua Chen as a director on 2025-08-18

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18/08/2518 August 2025 Appointment of Lu Lu Cai as a director on 2025-08-17

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14/08/2514 August 2025 Notification of Lu Lu Cai as a person with significant control on 2025-08-14

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14/08/2514 August 2025 Cessation of Wenhua Chen as a person with significant control on 2025-08-14

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14/08/2514 August 2025 Confirmation statement made on 2025-08-14 with updates

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30/06/2530 June 2025 Registered office address changed from , 20 Crossharbour, Plaza, E14 9YF, United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2025-06-30

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14/03/2514 March 2025 Confirmation statement made on 2024-12-05 with no updates

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13/03/2513 March 2025 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 20 Crossharbour Plaza E14 9YF on 2025-03-13

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07/03/257 March 2025 Registered office address changed from Unit Fs. 113a 154-160 Fleet Street Blackfriers London England EC4A 2DQ to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-07

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03/02/253 February 2025 Registered office address changed from Central House 3 Lampton Rd Hounslow London TW3 1HY United Kingdom to Unit Fs. 113a 154-160 Fleet Street Blackfriers London England EC4A 2DQ on 2025-02-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/12/236 December 2023 Incorporation

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