HAWTHORN LEISURE TOPCO LIMITED

08045171
ADDLESHAW GODDARD, MILTON GATE, 60 CHISWELL STREET LONDON ENGLAND EC1Y 4AG

Documents

Documents
Date Category Description Pages
11 Jun 2024 incorporation Memorandum Articles 15 Buy now
11 Jun 2024 resolution Resolution 2 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 21 Buy now
23 May 2023 accounts Annual Accounts 22 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 officers Termination of appointment of director (Matthew Charles Ward) 1 Buy now
07 Oct 2021 mortgage Registration of a charge 33 Buy now
28 Sep 2021 mortgage Registration of a charge 20 Buy now
23 Sep 2021 accounts Annual Accounts 21 Buy now
07 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Aug 2021 resolution Resolution 3 Buy now
24 Aug 2021 officers Termination of appointment of director (Colin Rutherford) 1 Buy now
24 Aug 2021 officers Termination of appointment of director (Edith Monfries) 1 Buy now
24 Aug 2021 officers Termination of appointment of director (Mark Anthony Philip Davies) 1 Buy now
24 Aug 2021 officers Termination of appointment of director (Kenneth John Buckley) 1 Buy now
24 Aug 2021 officers Appointment of director (Mr Nicholas Peter Sedgewick Gray) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Andrew Francis James Clifford) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Christopher Michael Jowsey) 2 Buy now
02 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
23 Jun 2021 officers Appointment of director (Mr Colin Rutherford) 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2021 capital Return of Allotment of shares 4 Buy now
15 Mar 2021 accounts Annual Accounts 19 Buy now
02 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Dec 2020 resolution Resolution 1 Buy now
10 Dec 2020 capital Return of Allotment of shares 3 Buy now
08 Dec 2020 officers Termination of appointment of director (David Alfred Stevenson Lockhart) 1 Buy now
27 Nov 2020 officers Appointment of director (Mr Kenneth John Buckley) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Gerard Carroll) 1 Buy now
05 Jun 2020 officers Termination of appointment of director (Mark Stephen Mcginty) 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2020 accounts Annual Accounts 17 Buy now
20 Dec 2019 officers Appointment of director (Mr Gerard Carroll) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr David Alfred Stevenson Lockhart) 2 Buy now
06 Dec 2019 officers Termination of appointment of secretary (Robert John Marcus) 1 Buy now
11 Oct 2019 officers Change of particulars for director (Matthew Charles Ward) 2 Buy now
08 Oct 2019 officers Appointment of director (Matthew Charles Ward) 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Robert John Marcus) 1 Buy now
08 Oct 2019 officers Appointment of director (Ms. Edith Monfries) 2 Buy now
08 Oct 2019 officers Appointment of director (Mr Mark Stephen Mcginty) 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Allan Stevenson Robert Lockhart) 1 Buy now
08 Oct 2019 resolution Resolution 3 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Robert John Marcus) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Nicholas Justin Sewell) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jan 2019 capital Statement of capital (Section 108) 5 Buy now
21 Jan 2019 insolvency Solvency Statement dated 07/01/19 1 Buy now
21 Jan 2019 resolution Resolution 1 Buy now
09 Jan 2019 accounts Annual Accounts 5 Buy now
19 Dec 2018 capital Return of Allotment of shares 3 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 accounts Annual Accounts 5 Buy now
25 Sep 2017 officers Appointment of secretary (Robert John Marcus) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Matthew David Alexander Jones) 1 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
21 Apr 2016 officers Termination of appointment of director (Francois Laurence Nairac) 1 Buy now
19 Nov 2015 accounts Annual Accounts 5 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
05 May 2015 officers Appointment of secretary (Mr Matthew David Alexander Jones) 2 Buy now
18 Mar 2015 officers Termination of appointment of secretary (Caroline Mary Tolhurst) 1 Buy now
04 Nov 2014 accounts Annual Accounts 5 Buy now
30 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jul 2014 officers Appointment of director (Mr Francois Laurence Nairac) 2 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 officers Appointment of secretary (Caroline Mary Tolhurst) 2 Buy now
07 Jan 2014 officers Termination of appointment of secretary (Mark Davies) 1 Buy now
11 Oct 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
15 Feb 2013 officers Change of particulars for secretary (Mr Mark Davies) 1 Buy now
14 Feb 2013 officers Change of particulars for director (Mr Mark Anthony Philip Davies) 2 Buy now
18 Oct 2012 officers Change of particulars for director (Mr Nick Justin Sewell) 2 Buy now
18 Oct 2012 officers Change of particulars for director (Mr Allan Stevenson Robert Lockhart) 2 Buy now
10 May 2012 annual-return Annual Return 6 Buy now
10 May 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Apr 2012 incorporation Incorporation Company 24 Buy now