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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)
05 Jul 2018 TM01 Termination of appointment of Janet Norma Staines as a director on 4 July 2018
25 Jun 2018 TM01 Termination of appointment of Yvonne Ann Haywood as a director on 25 June 2018
01 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
13 Sep 2017 AP01 Appointment of Mr Robert Bates as a director on 13 September 2017
06 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with updates
06 Sep 2017 PSC07 Cessation of Anne Christine Eveleigh as a person with significant control on 10 August 2017
21 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Andrew Frank Saville as a director on 22 August 2016
22 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Mar 2016 AA Total exemption full accounts made up to 30 April 2015
09 Oct 2015 TM01 Termination of appointment of William Barker Keenan as a director on 2 July 2014
09 Oct 2015 TM01 Termination of appointment of Rita Janet Harrison as a director on 9 September 2014
06 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,700
15 Sep 2015 AP01 Appointment of Janet Norma Staines as a director on 30 June 2015
30 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
26 Nov 2014 AP01 Appointment of Miss Patricia Ann Turner as a director on 2 July 2014
18 Sep 2014 AR01 Annual return made up to 12 August 2014. List of shareholders has changed
Statement of capital on 2014-09-18
  • GBP 2,700
18 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2,700
18 Oct 2013 TM01 Termination of appointment of Pauline Reast as a director
11 Oct 2013 AP01 Appointment of William Barker Keenan as a director
23 Sep 2013 AP01 Appointment of Rita Janet Harrison as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 30TH July 2013.
31 Jul 2013 AA Total exemption full accounts made up to 30 April 2013
30 Jul 2013 AP01 Appointment of Rita Janet Harrison as a director
16 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
10 Oct 2012 AP01 Appointment of Mr Edward Alan Rookes as a director