HAWTHORN LEISURE PUBLIC HOUSES LIMITED

Company number 07401382

Date	Type	Description	View / Download
06 Mar 2024	AA	Full accounts made up to 28 May 2023	(27 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
11 Jul 2023	PSC05	Change of details for Hawthorn Leisure Topco Limited as a person with significant control on 23 November 2020	(2 pages)
24 May 2023	AA	Full accounts made up to 29 May 2022	(25 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	(4 pages)
11 Mar 2022	TM01	Termination of appointment of Matthew Charles Ward as a director on 31 January 2022	(1 page)
21 Oct 2021	MA	Memorandum and Articles of Association	(23 pages)
15 Oct 2021	CS01	Confirmation statement made on 31 July 2021 with updates	(4 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Sep 2021	AA	Full accounts made up to 28 March 2021	(25 pages)
21 Sep 2021	PSC05	Change of details for Hawthorn Leisure Reit Limited as a person with significant control on 26 August 2021	(2 pages)
26 Aug 2021	AD01	Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to Addleshaw Goddard, Milton Gate, 60 Chiswell Street London EC1Y 4AG on 26 August 2021	(1 page)
26 Aug 2021	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	(1 page)
24 Aug 2021	AP01	Appointment of Mr Andrew Francis James Clifford as a director on 20 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 20 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Christopher Michael Jowsey as a director on 20 August 2021	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 20 August 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Edith Monfries as a director on 20 August 2021	(1 page)
24 Aug 2021	TM01	Termination of appointment of Allan Stevenson Robert Lockhart as a director on 20 August 2021	(1 page)
13 May 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 668,482	(3 pages)
23 Mar 2021	AA	Full accounts made up to 29 March 2020	(22 pages)
12 Mar 2021	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021	(2 pages)
11 Dec 2020	PSC02	Notification of Hawthorn Leisure Reit Limited as a person with significant control on 23 November 2020	(2 pages)
11 Dec 2020	PSC07	Cessation of Newriver Reit Plc as a person with significant control on 23 November 2020	(1 page)
10 Aug 2020	AP01	Appointment of Mr Allan Stevenson Robert Lockhart as a director on 23 March 2020	(2 pages)