THE HAWTHORNS MANAGEMENT (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Michael Ian Hingley as a director on 2025-08-13 |
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 20/04/2420 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/03/2422 March 2024 | Appointment of Mr Lee Terry Street as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 01/05/201 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/02/1625 February 2016 | 19/02/16 NO MEMBER LIST |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/02/1524 February 2015 | 19/02/15 NO MEMBER LIST |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | 19/02/14 NO MEMBER LIST |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | 19/02/13 NO MEMBER LIST |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | 19/02/12 NO MEMBER LIST |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | 19/02/11 NO MEMBER LIST |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MICHAEL IAN HINGLEY |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAYCOCK / 13/02/2010 |
| 25/02/1025 February 2010 | 19/02/10 NO MEMBER LIST |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | ANNUAL RETURN MADE UP TO 19/02/09 |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 19/02/08 |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | ANNUAL RETURN MADE UP TO 19/02/07 |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 19/02/06 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 19/02/05 |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: C/O DAVID LACEY 14 HENDFORD YEOVIL SOMERSET BA20 1TE |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | ANNUAL RETURN MADE UP TO 19/02/04 |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | ANNUAL RETURN MADE UP TO 19/02/03 |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | ANNUAL RETURN MADE UP TO 19/02/02 |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | ANNUAL RETURN MADE UP TO 19/02/01 |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | ANNUAL RETURN MADE UP TO 19/02/00 |
| 13/04/9913 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | ANNUAL RETURN MADE UP TO 19/02/99 |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | ANNUAL RETURN MADE UP TO 19/02/98 |
| 14/11/9714 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/02/9713 February 1997 | ANNUAL RETURN MADE UP TO 19/02/97 |
| 11/11/9611 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/02/9613 February 1996 | ANNUAL RETURN MADE UP TO 19/02/96 |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/02/9516 February 1995 | ANNUAL RETURN MADE UP TO 19/02/95 |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/01/9519 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/01/95 |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 10 BARLYNCH COURT ABBEYMANOR PARK YEOVIL SOMERSET BA21 3TI |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | ANNUAL RETURN MADE UP TO 19/02/94 |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 3 BARLYNCH COURT YEOVIL SOMERSET BA21 3TT |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 21/05/9321 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/05/93 |
| 05/03/935 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | ANNUAL RETURN MADE UP TO 19/02/93 |
| 23/03/9223 March 1992 | ANNUAL RETURN MADE UP TO 19/02/92 |
| 23/03/9223 March 1992 | ANNUAL RETURN MADE UP TO 19/02/91 |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 19/02/9019 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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