Founded in 1984, Hawthorne Developments Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this business. The current directors of this company are Acaster, Diana Mary, Rose, Jane Elizabeth Mary, Macrae, Elizabeth Jean.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ACASTER, Diana Mary | 15 March 2010 | - | 1 |
ROSE, Jane Elizabeth Mary | 21 March 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACRAE, Elizabeth Jean | N/A | 20 May 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 February 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 21 March 2019 | |
AD01 - Change of registered office address | 07 February 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 08 December 2016 | |
CH01 - Change of particulars for director | 15 March 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 04 December 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
AP01 - Appointment of director | 08 April 2013 | |
AA - Annual Accounts | 18 February 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 17 January 2011 | |
CH01 - Change of particulars for director | 15 December 2010 | |
TM01 - Termination of appointment of director | 15 December 2010 | |
TM02 - Termination of appointment of secretary | 25 May 2010 | |
AP01 - Appointment of director | 26 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AA - Annual Accounts | 08 February 2010 | |
AR01 - Annual Return | 16 January 2010 | |
AA - Annual Accounts | 19 March 2009 | |
363a - Annual Return | 30 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 December 2008 | |
353 - Register of members | 01 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
287 - Change in situation or address of Registered Office | 10 July 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363s - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 08 March 2002 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
363s - Annual Return | 07 April 2000 | |
AA - Annual Accounts | 01 February 2000 | |
AA - Annual Accounts | 23 March 1999 | |
363s - Annual Return | 30 November 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 20 November 1997 | |
AA - Annual Accounts | 07 March 1997 | |
363s - Annual Return | 10 February 1997 | |
SA - Shares agreement | 11 June 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 June 1996 | |
AA - Annual Accounts | 14 March 1996 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 25 January 1994 | |
363s - Annual Return | 22 December 1993 | |
288 - N/A | 16 August 1993 | |
AA - Annual Accounts | 12 February 1993 | |
363s - Annual Return | 19 November 1992 | |
AA - Annual Accounts | 11 March 1992 | |
363b - Annual Return | 11 March 1992 | |
AA - Annual Accounts | 20 December 1990 | |
363a - Annual Return | 20 December 1990 | |
287 - Change in situation or address of Registered Office | 22 October 1990 | |
AA - Annual Accounts | 28 June 1990 | |
363 - Annual Return | 09 March 1990 | |
AA - Annual Accounts | 05 April 1989 | |
363 - Annual Return | 05 April 1989 | |
AA - Annual Accounts | 09 March 1988 | |
363 - Annual Return | 09 March 1988 | |
AA - Annual Accounts | 17 August 1987 | |
363 - Annual Return | 17 February 1987 | |
287 - Change in situation or address of Registered Office | 02 December 1986 | |
NEWINC - New incorporation documents | 16 March 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 16 December 1985 | Fully Satisfied |
N/A |
Memorandum of deposit of deeds | 11 November 1985 | Fully Satisfied |
N/A |