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HAWTHORNS RETIREMENT LIVING LIMITED

Company number 08943620

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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)
19 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/15 - link opens in a new window - 1 page (1 page)
19 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/15 - link opens in a new window - 3 pages (3 pages)
28 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2015	AP03	Appointment of Mr Matthew Frederick Proctor as a secretary on 13 August 2014	View PDF Appointment of Mr Matthew Frederick Proctor as a secretary on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	MR01	Registration of charge 089436200004, created on 25 February 2015	View PDF Registration of charge 089436200004, created on 25 February 2015 - link opens in a new window - 20 pages (20 pages)
10 Dec 2014	CERTNM	Company name changed hawthorns avery LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	View PDF Company name changed hawthorns avery LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	MR01	Registration of charge 089436200003, created on 24 October 2014	View PDF Registration of charge 089436200003, created on 24 October 2014 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	MR01	Registration of charge 089436200002, created on 14 August 2014	View PDF Registration of charge 089436200002, created on 14 August 2014 - link opens in a new window - 41 pages (41 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Term agreement/debenture deed 11/08/2014	View PDF Resolutions RES13 ‐ Term agreement/debenture deed 11/08/2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014	View PDF Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	MR01	Registration of charge 089436200001, created on 14 August 2014	View PDF Registration of charge 089436200001, created on 14 August 2014 - link opens in a new window - 41 pages (41 pages)
16 Jul 2014	CERTNM	Company name changed avery homes lh LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-15	View PDF Company name changed avery homes lh LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-15 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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