THE HAWTHORNS MANAGEMENT COMPANY LIMITED


Registered number: 04265917
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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

Company status: Active


Company Documents

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