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Hawthorne Boyle Limited

Documents

Total Documents43
Total Pages207

Filing History

9 August 2023Confirmation statement made on 3 July 2023 with no updates
25 August 2022Total exemption full accounts made up to 31 March 2022
5 July 2022Confirmation statement made on 3 July 2022 with no updates
15 December 2021Change of details for Mr David Thomas Ross as a person with significant control on 1 May 2021
15 December 2021Change of details for Mr Martin James Reilly as a person with significant control on 11 July 2016
3 December 2021Notification of David Thomas Ross as a person with significant control on 1 May 2021
4 November 2021Total exemption full accounts made up to 31 March 2021
14 July 2021Confirmation statement made on 3 July 2021 with no updates
15 October 2020Total exemption full accounts made up to 31 March 2020
20 July 2020Confirmation statement made on 3 July 2020 with no updates
16 December 2019Total exemption full accounts made up to 31 March 2019
3 July 2019Confirmation statement made on 3 July 2019 with no updates
19 March 2019Registered office address changed from Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2SE to Merchant House , Watermark Business Park 365 Govan Road Glasgow G51 2SE on 19 March 2019
20 November 2018Total exemption full accounts made up to 31 March 2018
4 July 2018Confirmation statement made on 3 July 2018 with no updates
6 December 2017Total exemption full accounts made up to 31 March 2017
6 December 2017Total exemption full accounts made up to 31 March 2017
17 July 2017Confirmation statement made on 3 July 2017 with updates
17 July 2017Confirmation statement made on 3 July 2017 with updates
3 May 2017Appointment of Mr James Brown as a director on 1 May 2017
3 May 2017Appointment of Mr James Brown as a director on 1 May 2017
4 April 2017Director's details changed for David Thomas Ross on 24 March 2017
4 April 2017Director's details changed for David Thomas Ross on 24 March 2017
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
15 December 2016Resolutions
  • RES13 ‐ Loan agreement approved 25/11/2016
15 December 2016Resolutions
  • RES13 ‐ Loan agreement approved 25/11/2016
5 December 2016Termination of appointment of Stephen Mcaloon as a director on 25 November 2016
5 December 2016Termination of appointment of Stephen Mcaloon as a director on 25 November 2016
11 July 2016Confirmation statement made on 3 July 2016 with updates
11 July 2016Confirmation statement made on 3 July 2016 with updates
7 July 2015Total exemption small company accounts made up to 31 March 2015
7 July 2015Total exemption small company accounts made up to 31 March 2015
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
23 April 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015
23 April 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015
9 December 2014Registered office address changed from 4 Seaward Place Glasgow G41 1HH United Kingdom to Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2SE on 9 December 2014
9 December 2014Registered office address changed from 4 Seaward Place Glasgow G41 1HH United Kingdom to Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2SE on 9 December 2014
9 December 2014Registered office address changed from 4 Seaward Place Glasgow G41 1HH United Kingdom to Merchant House Watermark Business Park 365 Govan Park Glasgow G51 2SE on 9 December 2014
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
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