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HAWTHORN CHASE MANAGEMENT COMPANY LIMITED

Company number 01804741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 AA Micro company accounts made up to 30 April 2023
13 Sep 2023 TM01 Termination of appointment of Edward Alan Rookes as a director on 13 September 2023
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
14 Aug 2023 CH01 Director's details changed for John Kitchen on 11 August 2023
14 Aug 2023 CH01 Director's details changed for Mrs Ann Christine Eveleigh on 11 August 2023
14 Aug 2023 CH01 Director's details changed for Barbara Charlesworth on 11 August 2023
01 Aug 2023 TM01 Termination of appointment of Patricia Ann Turner as a director on 1 August 2023
09 Jan 2023 AA Micro company accounts made up to 30 April 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
13 Jan 2022 AA Micro company accounts made up to 30 April 2021
28 Oct 2021 TM01 Termination of appointment of Patrick John Sharkey as a director on 8 October 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
21 Apr 2021 AA Micro company accounts made up to 30 April 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
25 Feb 2020 TM01 Termination of appointment of Robert Bates as a director on 25 February 2020
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 Nov 2019 TM01 Termination of appointment of Margaret Irene Keenan as a director on 20 November 2019
26 Sep 2019 TM02 Termination of appointment of Kenneth Richard Godson as a secretary on 26 September 2019
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
12 Oct 2018 AP04 Appointment of Cosec Management Services Limited as a secretary on 12 October 2018
12 Oct 2018 AD01 Registered office address changed from Granta Hall 6 Finkin Street Grantham Lincolnshire NG31 6QZ to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 12 October 2018
13 Sep 2018 AP01 Appointment of Mr Patrick John Sharkey as a director on 13 September 2018
03 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with updates
10 Aug 2018 PSC08 Notification of a person with significant control statement
13 Jul 2018 AA Total exemption full accounts made up to 30 April 2018