Based in Surrey, Hawthorns Cars Ltd was registered on 09 June 2004, it has a status of "Active". There are 4 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Jason Anthony | 08 March 2005 | - | 1 |
SPROULE, Jonathan William | 09 June 2004 | - | 1 |
WYNDHAM READ SPROULE, Jessica Avis | 09 June 2004 | - | 1 |
BARRETT, Rodney Anthony Stuart | 09 June 2004 | 09 June 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AA01 - Change of accounting reference date | 26 September 2019 | |
CS01 - N/A | 06 August 2019 | |
AA01 - Change of accounting reference date | 27 June 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 17 August 2018 | |
AA01 - Change of accounting reference date | 27 June 2018 | |
CS01 - N/A | 10 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 07 July 2017 | |
AR01 - Annual Return | 15 August 2016 | |
AA - Annual Accounts | 28 June 2016 | |
RESOLUTIONS - N/A | 27 June 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 June 2016 | |
SH19 - Statement of capital | 27 June 2016 | |
CAP-SS - N/A | 27 June 2016 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 14 June 2012 | |
MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 16 June 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 16 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
225 - Change of Accounting Reference Date | 09 January 2009 | |
395 - Particulars of a mortgage or charge | 18 December 2008 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 07 April 2008 | |
287 - Change in situation or address of Registered Office | 13 December 2007 | |
363a - Annual Return | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2007 | |
AA - Annual Accounts | 19 April 2007 | |
363a - Annual Return | 30 June 2006 | |
395 - Particulars of a mortgage or charge | 17 November 2005 | |
AA - Annual Accounts | 30 September 2005 | |
363a - Annual Return | 31 August 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
RESOLUTIONS - N/A | 15 July 2005 | |
225 - Change of Accounting Reference Date | 15 July 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
123 - Notice of increase in nominal capital | 17 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
NEWINC - New incorporation documents | 09 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 December 2011 | Outstanding |
N/A |
Debenture | 10 December 2008 | Outstanding |
N/A |
Debenture | 14 November 2005 | Fully Satisfied |
N/A |