Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
AA |
Full accounts made up to 26 May 2024
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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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06 Mar 2024 |
AA |
Full accounts made up to 28 May 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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23 May 2023 |
AA |
Full accounts made up to 29 May 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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09 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG to One St Peter's Square Manchester M2 3DE on 5 December 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Matthew Charles Ward as a director on 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
MR01 |
Registration of charge 089062410003, created on 20 September 2021
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23 Sep 2021 |
AA |
Full accounts made up to 28 March 2021
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21 Sep 2021 |
PSC05 |
Change of details for Hawthorn Leisure Reit Limited as a person with significant control on 26 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Edith Monfries as a director on 20 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021
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02 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/07/21
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15 Mar 2021 |
AA |
Full accounts made up to 29 March 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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