THE HAWTHORNS MANAGEMENT (NO.2) LIMITED
| Status | ACTIVE |
| Company No. | 02526061 |
| Category | |
| Incorporated | 27 Jul 1990 |
| Age | 33 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THE HAWTHORNS MANAGEMENT (NO.2) LIMITED is an active with number 02526061. It was incorporated 33 years, 9 months, 11 days ago, on 27 July 1990. The company address is C/O Alpha Housing Services Ltd, 1st Floor 1 Chartfield House C/O Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Taunton, TA1 4AS, Somerset, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Leslie Graham Gleed
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ann Jones
Change date: 2022-07-27
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-27
Officer name: Miss Carolyn Evans
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Change account reference date company previous extended
Date: 19 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-12-31
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-27
Officer name: Mrs Ann Jones
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Carolyn Evans
Appointment date: 2021-01-27
Documents
Termination secretary company with name termination date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marilyn Ashby
Termination date: 2021-01-13
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Douglas Neil Lewis
Documents
Appoint corporate secretary company with name date
Date: 08 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-01-01
Officer name: Alpha Housing Services Limited
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Address
Type: AD01
Old address: 10 Norrington Way Chard TA20 2JP England
New address: C/O Alpha Housing Services Ltd, 1st Floor 1 Chartfield House Castle Street Taunton Somerset TA1 4AS
Change date: 2021-01-08
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-09
Officer name: Mr Douglas Neil Lewis
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Elizabeth Lewis
Termination date: 2020-11-09
Documents
Accounts with accounts type dormant
Date: 11 Aug 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Accounts with accounts type dormant
Date: 02 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Elizabeth Lewis
Appointment date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Whitburn
Termination date: 2019-02-19
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-13
New address: 10 Norrington Way Chard TA20 2JP
Old address: 7 Chestnut Drive Yeovil Somerset BA20 2NL
Documents
Accounts with accounts type dormant
Date: 08 Aug 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Accounts with accounts type dormant
Date: 28 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Accounts with accounts type dormant
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 29 Aug 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Annual return company with made up date no member list
Date: 21 Aug 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Accounts with accounts type dormant
Date: 21 Aug 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Accounts with accounts type dormant
Date: 19 Jun 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 30 Aug 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-27
Documents
Change person director company with change date
Date: 30 Aug 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Whitburn
Change date: 2014-01-01
Documents
Annual return company with made up date no member list
Date: 23 Aug 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-27
Documents
Accounts with accounts type dormant
Date: 22 Aug 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date no member list
Date: 05 Oct 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Accounts with accounts type dormant
Date: 04 Oct 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Accounts with accounts type dormant
Date: 29 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date no member list
Date: 11 Sep 2011
Action Date: 27 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-27
Documents
Appoint person director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Whitburn
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joan Knight
Documents
Change registered office address company with date old address
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-13
Old address: 32 Wagtail Way Fareham Hampshire PO16 8PN
Documents
Accounts with accounts type dormant
Date: 23 Aug 2010
Action Date: 27 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-27
Documents
Annual return company with made up date no member list
Date: 04 Aug 2010
Action Date: 27 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-27
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 27 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Leslie Graham Gleed
Change date: 2010-07-27
Documents
Change person director company with change date
Date: 04 Aug 2010
Action Date: 27 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-27
Officer name: Joan Patricia Knight
Documents
Accounts with accounts type dormant
Date: 04 Sep 2009
Action Date: 27 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-27
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/07/09
Documents
Accounts with accounts type dormant
Date: 02 Sep 2008
Action Date: 27 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-27
Documents
Legacy
Date: 26 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/07/08
Documents
Accounts with accounts type dormant
Date: 04 Sep 2007
Action Date: 27 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-27
Documents
Legacy
Date: 21 Aug 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/07/07
Documents
Accounts with accounts type dormant
Date: 16 Oct 2006
Action Date: 27 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-27
Documents
Accounts with accounts type dormant
Date: 12 Oct 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 12 Oct 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/06
Documents
Accounts with accounts type dormant
Date: 22 Aug 2005
Action Date: 27 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-27
Documents
Legacy
Date: 22 Aug 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/05
Documents
Accounts with accounts type dormant
Date: 25 Jan 2005
Action Date: 27 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-27
Documents
Legacy
Date: 25 Aug 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/04
Documents
Legacy
Date: 02 Sep 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/03
Documents
Accounts with accounts type dormant
Date: 02 Sep 2003
Action Date: 27 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-27
Documents
Legacy
Date: 24 Sep 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/02
Documents
Accounts with accounts type dormant
Date: 24 Sep 2002
Action Date: 27 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-27
Documents
Legacy
Date: 28 Sep 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/01
Documents
Legacy
Date: 28 Sep 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 28 Sep 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 19 Sep 2001
Action Date: 27 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-27
Documents
Accounts with accounts type dormant
Date: 10 Apr 2001
Action Date: 27 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-27
Documents
Legacy
Date: 14 Aug 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/00
Documents
Accounts with accounts type dormant
Date: 13 Aug 1999
Action Date: 27 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-27
Documents
Legacy
Date: 13 Aug 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/99
Documents
Legacy
Date: 03 Sep 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/98
Documents
Accounts with accounts type dormant
Date: 03 Sep 1998
Action Date: 27 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-27
Documents
Legacy
Date: 25 Feb 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 06 Jan 1998
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 06 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/97
Documents
Accounts with accounts type dormant
Date: 08 May 1997
Action Date: 31 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-31
Documents
Legacy
Date: 05 Sep 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/96
Documents
Legacy
Date: 04 Mar 1996
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type dormant
Date: 18 Sep 1995
Action Date: 31 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-31
Documents
Legacy
Date: 05 Sep 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/95
Documents
Legacy
Date: 16 Mar 1995
Category: Address
Type: 287
Description: Registered office changed on 16/03/95 from: flat 3 49 stour road christchurch dorset.BH23 1NV
Documents
Accounts with accounts type dormant
Date: 03 Oct 1994
Action Date: 31 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-31
Documents
Legacy
Date: 03 Oct 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/94
Documents
Accounts with accounts type dormant
Date: 03 Oct 1994
Action Date: 31 Jul 1993
Category: Accounts
Type: AA
Made up date: 1993-07-31
Documents
Legacy
Date: 27 Oct 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/07/93
Documents
Accounts with accounts type dormant
Date: 28 Jul 1993
Action Date: 31 Jul 1991
Category: Accounts
Type: AA
Made up date: 1991-07-31
Documents
Accounts with accounts type dormant
Date: 21 Jun 1993
Action Date: 31 Jul 1992
Category: Accounts
Type: AA
Made up date: 1992-07-31
Documents
Resolution
Date: 21 Jun 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 19 May 1993
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 19 May 1993
Category: Annual-return
Type: 363b
Description: Annual return made up to 27/07/92
Documents
Legacy
Date: 24 Jun 1992
Category: Gazette
Type: DISS6
Description: Strike-off action suspended
Documents
Legacy
Date: 10 Jun 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 15 May 1992
Category: Address
Type: 287
Description: Registered office changed on 15/05/92 from: rowan house barnett way barnwood gloucester GL4 7RT
Documents
Legacy
Date: 15 May 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 15 May 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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