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HAWTHORN LEISURE ACQUISITIONS LIMITED - Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 08958789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Touchstone Pinewood Business Park Coleshill Road
- Marston Green
- Birmingham
- West Midlands
- B37 7HG Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG UK
Management
- Managing Directors
- WARD, Matthew Charles
- CLIFFORD, Andrew Francis James
- GRAY, Nicholas Peter Sedgewick
- JOWSEY, Christopher Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-25
- Age Of Company 2014-03-25 10 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Hawthorn Leisure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-03-28
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
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HAWTHORN LEISURE ACQUISITIONS LIMITED Company Description
- HAWTHORN LEISURE ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08958789. Its current trading status is "live". It was registered 2014-03-25. It has declared SIC or NACE codes as "56302". It has 4 directors The latest accounts are filed up to 2020-03-29.It can be contacted at Touchstone Pinewood Business Park Coleshill Road .
Get HAWTHORN LEISURE ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawthorn Leisure Acquisitions Limited - Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands, United Kingdom
- 2014-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-capital-allotment-shares (2021-12-24) - RP04SH01
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resolution (2021-05-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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capital-allotment-shares (2021-05-13) - SH01
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accounts-with-accounts-type-full (2021-03-15) - AA
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memorandum-articles (2021-10-11) - MA
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resolution (2021-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-account-reference-date-company-current-extended (2021-09-06) - AA01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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second-filing-capital-allotment-shares (2021-07-02) - RP04SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-01-08) - SH10
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resolution (2019-01-21) - RESOLUTIONS
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legacy (2019-01-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-21) - SH19
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legacy (2019-01-21) - SH20
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capital-name-of-class-of-shares (2019-01-08) - SH08
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confirmation-statement-with-updates (2019-03-25) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-account-reference-date-company-current-extended (2019-02-26) - AA01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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mortgage-satisfy-charge-full (2018-05-30) - MR04
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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capital-allotment-shares (2018-12-19) - SH01
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
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move-registers-to-registered-office-company-with-new-address (2018-10-19) - AD04
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-07) - TM02
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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capital-cancellation-shares (2016-01-20) - SH06
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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resolution (2016-01-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-01-20) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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resolution (2015-11-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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change-sail-address-company-with-new-address (2015-03-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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change-account-reference-date-company-previous-shortened (2015-04-29) - AA01
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move-registers-to-sail-company-with-new-address (2015-03-27) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-14) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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resolution (2014-05-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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incorporation-company (2014-03-25) - NEWINC
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
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resolution (2014-06-25) - RESOLUTIONS
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capital-allotment-shares (2014-06-25) - SH01