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HAWTHORNE MECHANICAL LIMITED

Company number 14530281

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC07	Cessation of Karl Rosser as a person with significant control on 5 October 2023	View PDF Cessation of Karl Rosser as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Karl Rosser as a director on 5 October 2023	View PDF Termination of appointment of Karl Rosser as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Jacob John Lee as a director on 3 January 2023	View PDF Appointment of Mr Jacob John Lee as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC02	Notification of Hawthorne M&E Services Ltd as a person with significant control on 8 December 2022	View PDF Notification of Hawthorne M&E Services Ltd as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC01	Notification of Julian Sheard as a person with significant control on 8 December 2022	View PDF Notification of Julian Sheard as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC01	Notification of David James Cocker as a person with significant control on 8 December 2022	View PDF Notification of David James Cocker as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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