HAWTHORNE ROAD DEVELOPMENT LIMITED

06235418
T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ

Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 officers Change of particulars for director (Mr Michael Wain Brown) 2 Buy now
18 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 officers Change of particulars for director (Mr Kevin Lee Rice) 2 Buy now
19 May 2020 accounts Annual Accounts 4 Buy now
04 Jul 2019 accounts Annual Accounts 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 2 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Martyn Charles Sellick) 1 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Apr 2017 accounts Annual Accounts 3 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
10 May 2016 officers Termination of appointment of director (Martyn Charles Sellick) 1 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
15 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Michael Wain Brown) 2 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Martyn Charles Sellick) 2 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Kevin Lee Rice) 2 Buy now
09 Jun 2015 officers Change of particulars for secretary (Mr Martyn Charles Sellick) 1 Buy now
14 Apr 2015 accounts Annual Accounts 4 Buy now
02 Jun 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 accounts Annual Accounts 3 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
05 Apr 2013 accounts Annual Accounts 4 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 4 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
08 Feb 2011 accounts Annual Accounts 4 Buy now
05 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Change of particulars for director (Mr Michael Wain Brown) 2 Buy now
10 Feb 2010 accounts Annual Accounts 4 Buy now
22 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
06 Jan 2009 annual-return Return made up to 02/05/08; full list of members; amend 7 Buy now
11 Dec 2008 accounts Annual Accounts 4 Buy now
12 May 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
12 May 2008 officers Director's change of particulars / michael brown / 01/05/2008 1 Buy now
05 Dec 2007 accounts Accounting reference date extended from 31/05/08 to 30/06/08 1 Buy now
14 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2007 incorporation Memorandum Articles 12 Buy now
02 Jun 2007 address Registered office changed on 02/06/07 from: 31 corsham street london N1 6DR 1 Buy now
02 Jun 2007 officers New director appointed 2 Buy now
02 Jun 2007 officers New director appointed 2 Buy now
02 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
02 Jun 2007 officers Director resigned 1 Buy now
02 Jun 2007 officers Secretary resigned 1 Buy now
16 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2007 incorporation Incorporation Company 18 Buy now