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HAWTHORNE TRUST LIMITED

Company number 00293710

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	TM01	Termination of appointment of Brian Blandford as a director on 17 February 2024	View PDF Termination of appointment of Brian Blandford as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM02	Termination of appointment of Ednah Ponty Lawal as a secretary on 16 October 2023	View PDF Termination of appointment of Ednah Ponty Lawal as a secretary on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP03	Appointment of Mr Rex Jeon Mendis as a secretary on 16 October 2023	View PDF Appointment of Mr Rex Jeon Mendis as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
13 Jan 2022	AP01	Appointment of Mr Alan Michael Holland as a director on 19 December 2021	View PDF Appointment of Mr Alan Michael Holland as a director on 19 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
14 Apr 2021	TM01	Termination of appointment of Jim Weaver as a director on 14 April 2021	View PDF Termination of appointment of Jim Weaver as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Guy Hillier Ekins as a director on 18 March 2021	View PDF Appointment of Mr Guy Hillier Ekins as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Jim Weaver on 24 September 2020	View PDF Director's details changed for Mr Jim Weaver on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AP01	Appointment of Mrs Gillian Ann Smith as a director on 16 January 2020	View PDF Appointment of Mrs Gillian Ann Smith as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
18 Sep 2019	TM02	Termination of appointment of Alan Michael Holland as a secretary on 31 July 2019	View PDF Termination of appointment of Alan Michael Holland as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AP03	Appointment of Mrs Ednah Ponty Lawal as a secretary on 1 August 2019	View PDF Appointment of Mrs Ednah Ponty Lawal as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	TM01	Termination of appointment of Peter Adrian Ramsbottom as a director on 5 March 2019	View PDF Termination of appointment of Peter Adrian Ramsbottom as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)

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HAWTHORNE TRUST LIMITED

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