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HAWTHORNE ESTATES LIMITED

Company number 12595426

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	AD01	Registered office address changed from C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 3 April 2024	View PDF Registered office address changed from C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC01	Notification of Giles Edmund O'kelly as a person with significant control on 2 April 2024	View PDF Notification of Giles Edmund O'kelly as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC07	Cessation of Charlotte O'kelly as a person with significant control on 2 April 2024	View PDF Cessation of Charlotte O'kelly as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Charlotte O'kelly as a director on 1 April 2024	View PDF Termination of appointment of Charlotte O'kelly as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Giles Edmund O'kelly as a director on 2 April 2024	View PDF Appointment of Mr Giles Edmund O'kelly as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2023	CERTNM	Company name changed hawthorne real estate LIMITED\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-22	View PDF Company name changed hawthorne real estate LIMITED\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-22 - link opens in a new window - 3 pages (3 pages)
11 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2021	AD01	Registered office address changed from Penhurst House 352-6 Battersea Park Road London SW11 3BY England to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 23 January 2021	View PDF Registered office address changed from Penhurst House 352-6 Battersea Park Road London SW11 3BY England to C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 23 January 2021 - link opens in a new window - 1 page (1 page)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 46 pages (46 pages)

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