HAWTHORNDALE LIMITED

02803519
HUDDERSFIELD ROAD, BIRSTALL BATLEY WEST YORKSHIRE WF17 9XA

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jun 2023 accounts Annual Accounts 5 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Termination of appointment of director (Amrik Singh Sindhar) 1 Buy now
24 Sep 2022 accounts Annual Accounts 5 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 16 Buy now
25 Jun 2021 officers Appointment of director (Mr Matthew Baines) 2 Buy now
25 Jun 2021 officers Termination of appointment of director (Jason Paul Metcalf) 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 15 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2019 officers Appointment of director (Mr Amrik Singh Sindhar) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Felicity Anne Parry) 1 Buy now
07 Oct 2019 accounts Annual Accounts 16 Buy now
18 Jul 2019 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
18 Jul 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 17 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 15 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 15 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 14 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 14 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 16 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 15 Buy now
06 Mar 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 resolution Resolution 26 Buy now
24 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2011 accounts Annual Accounts 14 Buy now
23 Mar 2011 officers Appointment of director (Mr Jason Paul Metcalf) 2 Buy now
10 Mar 2011 annual-return Annual Return 3 Buy now
26 Jan 2011 officers Appointment of director (Mr Steven Pocock) 2 Buy now
26 Jan 2011 officers Termination of appointment of director (Gregory Molyneux) 1 Buy now
25 Jun 2010 accounts Annual Accounts 14 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 officers Change of particulars for director (Mrs Felicity Anne Parry) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Gregory Alan Molyneux) 2 Buy now
07 Oct 2009 accounts Annual Accounts 14 Buy now
31 Jul 2009 officers Appointment terminated secretary claire sherwood 1 Buy now
27 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
01 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
18 Aug 2008 officers Director appointed mrs felicity anne parry 2 Buy now
15 May 2008 accounts Annual Accounts 11 Buy now
08 Apr 2008 annual-return Return made up to 01/03/08; full list of members 3 Buy now
08 Jan 2008 officers New director appointed 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
06 Jul 2007 accounts Annual Accounts 11 Buy now
30 Mar 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
06 Apr 2006 annual-return Return made up to 01/03/06; full list of members 2 Buy now
06 Apr 2006 address Location of debenture register 1 Buy now
06 Apr 2006 address Location of register of members 1 Buy now
06 Apr 2006 address Registered office changed on 06/04/06 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA 1 Buy now
29 Mar 2006 accounts Annual Accounts 10 Buy now
13 Sep 2005 accounts Annual Accounts 10 Buy now
10 Aug 2005 capital Declaration of assistance for shares acquisition 12 Buy now
04 Aug 2005 mortgage Particulars of mortgage/charge 18 Buy now
02 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Apr 2005 annual-return Return made up to 01/03/05; full list of members 2 Buy now
21 Dec 2004 accounts Annual Accounts 10 Buy now
05 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
27 Jul 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
18 Feb 2004 officers New director appointed 2 Buy now
18 Feb 2004 officers Director resigned 1 Buy now
21 Oct 2003 accounts Annual Accounts 10 Buy now
22 Mar 2003 annual-return Return made up to 01/03/03; full list of members 7 Buy now
19 Mar 2003 capital Declaration of assistance for shares acquisition 12 Buy now
19 Mar 2003 auditors Auditors Resignation Company 1 Buy now
11 Mar 2003 incorporation Memorandum Articles 5 Buy now
11 Mar 2003 resolution Resolution 1 Buy now
07 Mar 2003 mortgage Particulars of mortgage/charge 12 Buy now
04 Nov 2002 accounts Annual Accounts 9 Buy now
21 Jun 2002 auditors Auditors Resignation Company 1 Buy now
26 Mar 2002 officers Secretary's particulars changed 1 Buy now
19 Mar 2002 annual-return Return made up to 01/03/02; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 8 Buy now
15 Mar 2001 annual-return Return made up to 01/03/01; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 8 Buy now
17 Aug 2000 officers Director resigned 1 Buy now
13 Jul 2000 auditors Auditors Resignation Company 1 Buy now
15 May 2000 annual-return Return made up to 01/03/00; full list of members 7 Buy now
17 Jan 2000 officers New director appointed 2 Buy now
04 Jan 2000 officers Secretary resigned;director resigned 1 Buy now
04 Jan 2000 officers New secretary appointed 2 Buy now
04 Jan 2000 address Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL 1 Buy now
10 Dec 1999 officers New director appointed 2 Buy now
10 Dec 1999 officers Director resigned 1 Buy now
02 Nov 1999 accounts Annual Accounts 8 Buy now
23 Jul 1999 officers New director appointed 2 Buy now
03 Jun 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now