HAWTHORN LEISURE MANAGEMENT LIMITED: Filings
Overview
| Company Name | HAWTHORN LEISURE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09017739 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAWTHORN LEISURE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 090177390002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 01, 2025 | 30 pages | AA | ||||||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to One St. Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD03 | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 26, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 28, 2023 | 28 pages | AA | ||||||||||
Full accounts made up to May 29, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hawthorn Leisure Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Touchstone Pinewood Court Coleshill Road Marston Green Birmingham West Midlands B37 7HG to One St Peter's Square Manchester M2 3DE on Dec 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Charles Ward as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 090177390002, created on Sep 20, 2021 | 20 pages | MR01 | ||||||||||
Full accounts made up to Mar 28, 2021 | 23 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Andrew Francis James Clifford as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Peter Sedgewick Gray as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Michael Jowsey as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edith Monfries as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Anthony Philip Davies as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0