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Hawthorns (15 Hamlet Road) Management Company Limited(The)

Documents

Total Documents188
Total Pages837

Filing History

17 March 2024Micro company accounts made up to 24 June 2023
29 December 2023Confirmation statement made on 15 December 2023 with no updates
12 February 2023Micro company accounts made up to 24 June 2022
29 December 2022Confirmation statement made on 15 December 2022 with updates
22 September 2022Notification of James Lally as a person with significant control on 22 September 2022
22 September 2022Director's details changed for Mr James Lally on 22 September 2022
22 September 2022Director's details changed for Mr Adam David Windsor on 22 September 2022
22 September 2022Appointment of Mr Adam David Windsor as a director on 22 September 2022
20 September 2022Cessation of James Lally as a person with significant control on 20 September 2022
20 September 2022Appointment of Miss Ok-Soon Lee as a director on 20 September 2022
20 September 2022Termination of appointment of Natasha Precieux as a director on 20 September 2022
6 March 2022Micro company accounts made up to 24 June 2021
28 December 2021Confirmation statement made on 15 December 2021 with no updates
7 June 2021Micro company accounts made up to 24 June 2020
29 April 2021Termination of appointment of Gemma Lucy Tucker as a director on 29 April 2021
27 December 2020Confirmation statement made on 15 December 2020 with no updates
23 February 2020Micro company accounts made up to 24 June 2019
27 December 2019Confirmation statement made on 15 December 2019 with no updates
23 December 2019Appointment of Mr David James Haxton as a director on 23 December 2019
23 December 2019Termination of appointment of Jack Swift as a director on 1 October 2019
23 December 2019Termination of appointment of Tara Etwareea Luchowa as a director on 1 October 2019
3 March 2019Micro company accounts made up to 24 June 2018
22 December 2018Confirmation statement made on 15 December 2018 with no updates
4 March 2018Micro company accounts made up to 24 June 2017
26 December 2017Confirmation statement made on 15 December 2017 with no updates
11 February 2017Micro company accounts made up to 24 June 2016
11 February 2017Micro company accounts made up to 24 June 2016
18 December 2016Confirmation statement made on 15 December 2016 with updates
18 December 2016Confirmation statement made on 15 December 2016 with updates
12 October 2016Appointment of Mr Jack Swift as a director on 12 October 2016
12 October 2016Appointment of Mr Jack Swift as a director on 12 October 2016
12 October 2016Appointment of Ms Tara Etwareea Luchowa as a director on 12 October 2016
12 October 2016Appointment of Ms Tara Etwareea Luchowa as a director on 12 October 2016
8 October 2016Termination of appointment of Patrick Lawrence Ross Callaghan as a secretary on 8 October 2016
8 October 2016Appointment of Mr James Lally as a secretary on 8 October 2016
8 October 2016Termination of appointment of Patrick Lawrence Ross Callaghan as a secretary on 8 October 2016
8 October 2016Termination of appointment of Patrick Lawrence Ross Callaghan as a director on 8 October 2016
8 October 2016Termination of appointment of Patrick Lawrence Ross Callaghan as a director on 8 October 2016
8 October 2016Appointment of Mr James Lally as a secretary on 8 October 2016
8 October 2016Appointment of Mr James Lally as a director on 8 October 2016
8 October 2016Appointment of Mr James Lally as a director on 8 October 2016
29 March 2016Total exemption full accounts made up to 24 June 2015
29 March 2016Total exemption full accounts made up to 24 June 2015
8 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
8 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
7 April 2015Total exemption full accounts made up to 24 June 2014
7 April 2015Total exemption full accounts made up to 24 June 2014
8 January 2015Termination of appointment of Eileen St Pierre as a director on 31 July 2014
8 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
8 January 2015Appointment of Ms Gemma Lucy Tucker as a director on 1 August 2014
8 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
8 January 2015Appointment of Ms Gemma Lucy Tucker as a director on 1 August 2014
8 January 2015Termination of appointment of Eileen St Pierre as a director on 31 July 2014
8 January 2015Termination of appointment of Eileen St Pierre as a director on 31 July 2014
8 January 2015Termination of appointment of Eileen St Pierre as a director on 31 July 2014
8 January 2015Appointment of Ms Gemma Lucy Tucker as a director on 1 August 2014
19 March 2014Total exemption full accounts made up to 24 June 2013
19 March 2014Total exemption full accounts made up to 24 June 2013
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
22 March 2013Total exemption full accounts made up to 24 June 2012
22 March 2013Total exemption full accounts made up to 24 June 2012
21 January 2013Amended accounts made up to 24 June 2011
21 January 2013Amended accounts made up to 24 June 2011
7 January 2013Annual return made up to 15 December 2012 with a full list of shareholders
7 January 2013Annual return made up to 15 December 2012 with a full list of shareholders
22 March 2012Total exemption full accounts made up to 24 June 2011
22 March 2012Total exemption full accounts made up to 24 June 2011
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders
8 January 2012Director's details changed for Natasha Piecieux on 8 January 2012
8 January 2012Director's details changed for Natasha Piecieux on 8 January 2012
8 January 2012Director's details changed for Natasha Piecieux on 8 January 2012
22 March 2011Total exemption full accounts made up to 24 June 2010
22 March 2011Total exemption full accounts made up to 24 June 2010
11 January 2011Annual return made up to 15 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 15 December 2010 with a full list of shareholders
10 January 2011Director's details changed for Eileen St Pierre on 10 January 2011
10 January 2011Director's details changed for Patrick Lawrence Ross Callaghan on 10 January 2011
10 January 2011Director's details changed for Patrick Lawrence Ross Callaghan on 10 January 2011
10 January 2011Director's details changed for Eileen St Pierre on 10 January 2011
10 January 2011Director's details changed for Natasha Piecieux on 10 January 2011
10 January 2011Director's details changed for Natasha Piecieux on 10 January 2011
7 April 2010Total exemption full accounts made up to 24 June 2009
7 April 2010Total exemption full accounts made up to 24 June 2009
9 March 2010Annual return made up to 15 December 2009 with a full list of shareholders
9 March 2010Annual return made up to 15 December 2009 with a full list of shareholders
16 January 2010Appointment of Eileen St Pierre as a director
16 January 2010Appointment of Eileen St Pierre as a director
28 April 2009Secretary appointed patrick lawrence ross callaghan
28 April 2009Appointment terminated secretary natasha piecieux
28 April 2009Appointment terminated secretary natasha piecieux
28 April 2009Secretary appointed patrick lawrence ross callaghan
27 April 2009Total exemption full accounts made up to 24 June 2008
27 April 2009Total exemption full accounts made up to 24 June 2008
8 May 2008Total exemption full accounts made up to 24 June 2007
8 May 2008Total exemption full accounts made up to 24 June 2007
21 January 2008Return made up to 15/12/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 January 2008Return made up to 15/12/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 January 2008Director resigned
7 January 2008Director resigned
30 April 2007Total exemption full accounts made up to 24 June 2006
30 April 2007Total exemption full accounts made up to 24 June 2006
11 January 2007Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 January 2007Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 April 2006Total exemption full accounts made up to 24 June 2005
27 April 2006Total exemption full accounts made up to 24 June 2005
10 April 2006New director appointed
10 April 2006New director appointed
10 January 2006New secretary appointed
10 January 2006New secretary appointed
10 January 2006Return made up to 15/12/05; full list of members
10 January 2006Return made up to 15/12/05; full list of members
10 January 2006Secretary resigned
10 January 2006Secretary resigned
21 June 2005Director resigned
21 June 2005Director resigned
31 May 2005Director resigned
31 May 2005Director resigned
31 May 2005Director resigned
31 May 2005Director resigned
31 May 2005Director resigned
31 May 2005Director resigned
20 May 2005Total exemption small company accounts made up to 24 June 2004
20 May 2005Total exemption small company accounts made up to 24 June 2004
4 May 2005Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director resigned
4 May 2005New director appointed
4 May 2005Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director resigned
4 May 2005New director appointed
26 April 2005Return made up to 15/12/03; full list of members
26 April 2005Return made up to 15/12/03; full list of members
11 January 2005New director appointed
11 January 2005New director appointed
27 April 2004Director resigned
27 April 2004Total exemption small company accounts made up to 24 June 2003
27 April 2004Total exemption small company accounts made up to 24 June 2003
27 April 2004Director resigned
12 December 2003New director appointed
12 December 2003New director appointed
12 December 2003New director appointed
12 December 2003New director appointed
26 April 2003Total exemption small company accounts made up to 24 June 2002
26 April 2003Total exemption small company accounts made up to 24 June 2002
23 December 2002Return made up to 15/12/02; full list of members
23 December 2002Return made up to 15/12/02; full list of members
25 April 2002Total exemption small company accounts made up to 24 June 2001
25 April 2002Total exemption small company accounts made up to 24 June 2001
28 January 2002New director appointed
28 January 2002New director appointed
16 January 2002Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 January 2002Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 July 2001Total exemption small company accounts made up to 24 June 2000
18 July 2001Total exemption small company accounts made up to 24 June 2000
7 March 2001Return made up to 15/12/00; full list of members
7 March 2001Return made up to 15/12/00; full list of members
14 November 2000New director appointed
14 November 2000New director appointed
3 November 2000New secretary appointed
3 November 2000Director resigned
3 November 2000Director resigned
3 November 2000New secretary appointed
28 July 2000Return made up to 15/12/99; full list of members
28 July 2000Return made up to 15/12/99; full list of members
3 May 2000Accounts for a small company made up to 24 June 1999
3 May 2000Accounts for a small company made up to 24 June 1999
26 April 1999Accounts for a small company made up to 24 June 1998
26 April 1999Accounts for a small company made up to 24 June 1998
23 April 1999Return made up to 15/12/98; full list of members
23 April 1999Return made up to 15/12/98; full list of members
1 May 1998Return made up to 15/12/97; no change of members
1 May 1998Return made up to 15/12/97; no change of members
24 April 1998Accounts for a small company made up to 24 June 1997
24 April 1998Accounts for a small company made up to 24 June 1997
5 June 1997Director's particulars changed
5 June 1997Director's particulars changed
24 April 1997Accounts for a small company made up to 24 June 1996
24 April 1997Accounts for a small company made up to 24 June 1996
6 April 1997Return made up to 15/12/96; full list of members
6 April 1997Return made up to 15/12/96; full list of members
3 June 1996Return made up to 15/12/95; change of members
  • 363(288) ‐ Director resigned
3 June 1996Return made up to 15/12/95; change of members
  • 363(288) ‐ Director resigned
23 April 1996Accounts for a small company made up to 24 June 1995
23 April 1996Accounts for a small company made up to 24 June 1995
25 April 1995Accounts for a small company made up to 24 June 1994
25 April 1995Accounts for a small company made up to 24 June 1994
30 March 1995Return made up to 15/12/94; no change of members
30 March 1995Return made up to 15/12/94; no change of members
18 June 1981Incorporation
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54 years old Kevin Micheal Sullivan