HAWTHORN LEISURE HOLDINGS LIMITED

08906241
ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE

Documents

Documents
Date Category Description Pages
06 Mar 2024 accounts Annual Accounts 20 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 20 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Matthew Charles Ward) 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 resolution Resolution 2 Buy now
11 Oct 2021 incorporation Memorandum Articles 11 Buy now
28 Sep 2021 mortgage Registration of a charge 20 Buy now
23 Sep 2021 accounts Annual Accounts 22 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 3 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 Nicholas Peter Sedgewick Gray) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Christopher Michael Jowsey) 2 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
02 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
28 May 2021 resolution Resolution 1 Buy now
14 May 2021 capital Return of Allotment of shares 4 Buy now
15 Mar 2021 accounts Annual Accounts 19 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 officers Termination of appointment of director (Mark Stephen Mcginty) 1 Buy now
18 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 accounts Annual Accounts 21 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
01 Oct 2019 officers Appointment of director (Ms. Edith Monfries) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Mark Anthony Philip Davies) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Mark Stephen Mcginty) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Gerard Carroll) 1 Buy now
26 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 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
10 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
08 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jan 2019 resolution Resolution 11 Buy now
19 Dec 2018 capital Return of Allotment of shares 7 Buy now
16 Nov 2018 officers Appointment of secretary (Robert John Marcus) 2 Buy now
19 Oct 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Oct 2018 accounts Annual Accounts 40 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Richard Philip Furst) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Jonathan David Ford) 1 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 capital Notice of cancellation of shares 14 Buy now
03 Apr 2018 capital Return of purchase of own shares 3 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 03/08/2016 18 Buy now
07 Aug 2017 accounts Annual Accounts 38 Buy now
07 Jun 2017 officers Appointment of director (Matthew Charles Ward) 3 Buy now
07 Jun 2017 officers Termination of appointment of director (Noah Bulkin) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Hugh Alexander Briggs) 2 Buy now
07 Jun 2017 officers Termination of appointment of secretary (Gautam Chhabra) 2 Buy now
13 Mar 2017 capital Return of Allotment of shares 14 Buy now
09 Mar 2017 resolution Resolution 47 Buy now
09 Mar 2017 resolution Resolution 1 Buy now
09 Mar 2017 resolution Resolution 3 Buy now
09 Mar 2017 resolution Resolution 3 Buy now
09 Mar 2017 resolution Resolution 3 Buy now
09 Mar 2017 resolution Resolution 1 Buy now
09 Mar 2017 resolution Resolution 1 Buy now
09 Mar 2017 resolution Resolution 1 Buy now
09 Mar 2017 resolution Resolution 1 Buy now
09 Mar 2017 resolution Resolution 3 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
01 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Oct 2016 resolution Resolution 4 Buy now
28 Oct 2016 resolution Resolution 4 Buy now
28 Oct 2016 resolution Resolution 7 Buy now
28 Oct 2016 resolution Resolution 6 Buy now
28 Oct 2016 resolution Resolution 7 Buy now
28 Oct 2016 resolution Resolution 90 Buy now
28 Oct 2016 resolution Resolution 6 Buy now
21 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2016 capital Notice of particulars of variation of rights attached to shares 4 Buy now
04 Oct 2016 accounts Annual Accounts 44 Buy now
25 Feb 2016 annual-return Annual Return 10 Buy now
24 Feb 2016 officers Change of particulars for director (Mr Noah Bulkin) 2 Buy now
05 Jan 2016 accounts Annual Accounts 42 Buy now
04 Jan 2016 resolution Resolution 95 Buy now
18 Nov 2015 resolution Resolution 49 Buy now
14 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 incorporation Memorandum Articles 46 Buy now
03 Aug 2015 resolution Resolution 5 Buy now
21 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Mar 2015 annual-return Annual Return 12 Buy now
13 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
04 Dec 2014 mortgage Registration of a charge 36 Buy now