THE HAWTHORNS MANAGEMENT (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/08/2426 August 2024 | Micro company accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MRS CAROL ELIZABETH LEWIS |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITBURN |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 7 CHESTNUT DRIVE YEOVIL SOMERSET BA20 2NL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/04/1828 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/08/1521 August 2015 | 27/07/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 30/08/1430 August 2014 | 27/07/14 NO MEMBER LIST |
| 30/08/1430 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITBURN / 01/01/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/08/1323 August 2013 | 27/07/13 NO MEMBER LIST |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/10/125 October 2012 | 27/07/12 NO MEMBER LIST |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/04/1229 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 11/09/1111 September 2011 | 27/07/11 NO MEMBER LIST |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 32 WAGTAIL WAY FAREHAM HAMPSHIRE PO16 8PN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN KNIGHT |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN WHITBURN |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM GLEED / 27/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA KNIGHT / 27/07/2010 |
| 04/08/104 August 2010 | 27/07/10 NO MEMBER LIST |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/09 |
| 18/08/0918 August 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/08 |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/07 |
| 21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/06 |
| 12/10/0612 October 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/08/0522 August 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/05 |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/04 |
| 25/08/0425 August 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
| 02/09/032 September 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/03 |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/02 |
| 24/09/0224 September 2002 | ANNUAL RETURN MADE UP TO 27/07/02 |
| 28/09/0128 September 2001 | ANNUAL RETURN MADE UP TO 27/07/01 |
| 28/09/0128 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/01 |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/00 |
| 14/08/0014 August 2000 | ANNUAL RETURN MADE UP TO 27/07/00 |
| 13/08/9913 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/99 |
| 13/08/9913 August 1999 | ANNUAL RETURN MADE UP TO 27/07/99 |
| 03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/98 |
| 03/09/983 September 1998 | ANNUAL RETURN MADE UP TO 27/07/98 |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 |
| 06/01/986 January 1998 | ANNUAL RETURN MADE UP TO 27/07/97 |
| 06/01/986 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/978 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 05/09/965 September 1996 | ANNUAL RETURN MADE UP TO 27/07/96 |
| 04/03/964 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 05/09/955 September 1995 | ANNUAL RETURN MADE UP TO 27/07/95 |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: FLAT 3 49 STOUR ROAD CHRISTCHURCH DORSET.BH23 1NV |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 03/10/943 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/943 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | ANNUAL RETURN MADE UP TO 27/07/94 |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 |
| 27/10/9327 October 1993 | ANNUAL RETURN MADE UP TO 27/07/93 |
| 28/07/9328 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 21/06/9321 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 21/06/9321 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/05/93 |
| 19/05/9319 May 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 19/05/9319 May 1993 | ANNUAL RETURN MADE UP TO 27/07/92 |
| 12/01/9312 January 1993 | FIRST GAZETTE |
| 24/06/9224 June 1992 | STRIKE-OFF ACTION SUSPENDED |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT |
| 28/04/9228 April 1992 | FIRST GAZETTE |
| 01/02/911 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED MAPLE (3) LIMITED CERTIFICATE ISSUED ON 01/02/91 |
| 27/07/9027 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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