Name: |
THE HAWTHORNS MANAGEMENT COMPANY LIMITED
THE HAWTHORNS MANAGEMENT COMPANY LTD |
Address: | 203 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, UNITED KINGDOM, SS7 2RD |
Incorporation Date: | 2001-08-07 |
date | name | form type |
2022-05-12 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2022 FROM203 LONDON ROADHADLEIGHBENFLEETSS7 2RDENGLAND | AD01 |
2022-09-13 | CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES | CS01 |
2021-09-03 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | CS01 |
2021-08-06 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-08-28 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | CS01 |
2020-09-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-08-15 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | CS01 |
2019-09-16 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-12 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | CS01 |
2017-09-13 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | CS01 |
2017-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM203 LONDON ROADHADLEIGHBENFLEETSS7 2RDENGLAND | AD01 |
2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM11 WESTON ROADSOUTHEND-ON-SEASS1 1AS | AD01 |
2016-11-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-03 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | CS01 |
2015-09-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE MCKAY / 07/08/2015 | CH03 |
2015-09-14 | 07/08/15 FULL LIST | AR01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION FULL | AA |
2015-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DOUGLASS MCKAY / 07/08/2015 | CH01 |
2014-08-19 | 07/08/14 FULL LIST | AR01 |
2014-10-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-09 | 07/08/13 FULL LIST | AR01 |
2013-10-02 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2012-11-12 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE MCKAY / 03/11/2011 | CH03 |
2012-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DOUGLASS MCKAY / 03/11/2011 | CH01 |
2012-12-21 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-10-08 | 07/08/12 FULL LIST | AR01 |
2011-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLASS MCKAY / 01/06/2011 | CH01 |
2011-09-14 | 07/08/11 FULL LIST | AR01 |
2011-09-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE MCKAY / 01/06/2011 | CH03 |
2011-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROMRBS HOUSE 59-61 SEA LANERUSTINGTONLITTLEHAMPTONWEST SUSSEXBN16 2RQ | AD01 |
2011-10-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM11 WESTON ROADSOUTHEND ON SEAESSEXSS1 1AS | AD01 |
2010-10-03 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-09-03 | 07/08/10 FULL LIST | AR01 |
2009-10-30 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-08-21 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
2008-08-20 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
2008-10-15 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-09-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-09-26 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | 363a |
2006-07-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-22 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363a |
2005-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-10-04 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363a |
2004-08-23 | RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS | 363s |
2004-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-07-10 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | 225 |
2003-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | AA |
2003-08-24 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | 363s |
2002-07-12 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2002-09-30 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | 363s |
2002-10-01 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2002-10-01 | AD 26/04/02-27/08/02£ SI 2@1 | 88(2)R |
2002-07-12 | AD 22/02/02-25/03/02£ SI 7@1=7£ IC 2/9 | 88(2)R |
2001-08-16 | NEW DIRECTOR APPOINTED | 288a |
2001-08-16 | SECRETARY RESIGNED | 288b |
2001-08-16 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-11 05:03:40