About

Registered Number: 04453238
Date of Incorporation: 31/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX

 

Hawkthorn Ltd was established in 2002, it's status at Companies House is "Active". The current directors of this business are listed as Wadley, Beverley, Wadley, Robert. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADLEY, Robert 18 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WADLEY, Beverley 18 June 2002 - 1

Filing History

Document Type Date
PSC04 - N/A 28 August 2020
PSC04 - N/A 28 August 2020
PSC04 - N/A 27 August 2020
PSC04 - N/A 27 August 2020
CH03 - Change of particulars for secretary 27 August 2020
CH01 - Change of particulars for director 27 August 2020
CS01 - N/A 02 June 2020
PSC04 - N/A 03 April 2020
PSC04 - N/A 03 April 2020
CH01 - Change of particulars for director 03 April 2020
CH03 - Change of particulars for secretary 03 April 2020
CH01 - Change of particulars for director 03 April 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 31 May 2018
PSC04 - N/A 23 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 08 June 2010
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 11 June 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 10 June 2003
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
RESOLUTIONS - N/A 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
287 - Change in situation or address of Registered Office 17 June 2002
NEWINC - New incorporation documents 31 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.