HAWTHORN LEISURE TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 08045171 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2012 |
| Age | 12 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HAWTHORN LEISURE TOPCO LIMITED is an active private limited company with number 08045171. It was incorporated 12 years, 1 month, 21 days ago, on 25 April 2012. The company address is Addleshaw Goddard, Milton Gate, 60 Addleshaw Goddard, Milton Gate, 60, London, EC1Y 4AG, England.
Company Fillings
Resolution
Date: 11 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Accounts with accounts type full
Date: 06 Mar 2024
Action Date: 28 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-28
Documents
Accounts with accounts type full
Date: 23 May 2023
Action Date: 29 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-29
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Charles Ward
Termination date: 2022-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2021
Action Date: 20 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080451710002
Charge creation date: 2021-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2021
Action Date: 20 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080451710001
Charge creation date: 2021-09-20
Documents
Accounts with accounts type full
Date: 23 Sep 2021
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Cessation of a person with significant control
Date: 07 Sep 2021
Action Date: 20 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-20
Psc name: Newriver Reit Plc
Documents
Notification of a person with significant control
Date: 07 Sep 2021
Action Date: 20 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-20
Psc name: At Brady Bidco Limited
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Address
Type: AD01
Old address: 16 New Burlington Place London W1S 2HX United Kingdom
New address: Addleshaw Goddard, Milton Gate, 60 Chiswell Street London EC1Y 4AG
Change date: 2021-08-26
Documents
Change account reference date company current extended
Date: 26 Aug 2021
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-05-31
Documents
Resolution
Date: 26 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: Colin Rutherford
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: Edith Monfries
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-20
Officer name: Mark Anthony Philip Davies
Documents
Termination director company with name termination date
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth John Buckley
Termination date: 2021-08-20
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Peter Sedgewick Gray
Appointment date: 2021-08-20
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Francis James Clifford
Appointment date: 2021-08-20
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Jowsey
Appointment date: 2021-08-20
Documents
Second filing capital allotment shares
Date: 02 Jul 2021
Action Date: 26 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-26
Capital : 229,930,095.68 GBP
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Mr Colin Rutherford
Documents
Confirmation statement with updates
Date: 03 Jun 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Capital allotment shares
Date: 13 May 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Capital : 229,930,095.68 GBP
Date: 2021-03-26
Documents
Accounts with accounts type full
Date: 15 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital alter shares subdivision
Date: 02 Feb 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-21
Documents
Resolution
Date: 21 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Dec 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-23
Capital : 75,053,282.24 GBP
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alfred Stevenson Lockhart
Termination date: 2020-09-29
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 14 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth John Buckley
Appointment date: 2020-05-14
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Carroll
Termination date: 2020-05-11
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stephen Mcginty
Termination date: 2020-05-11
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Change to a person with significant control
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Newriver Reit Plc
Change date: 2020-04-27
Documents
Accounts with accounts type full
Date: 05 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Gerard Carroll
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr David Alfred Stevenson Lockhart
Documents
Termination secretary company with name termination date
Date: 06 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-26
Officer name: Robert John Marcus
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Charles Ward
Change date: 2019-10-09
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-07
Officer name: Matthew Charles Ward
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Marcus
Termination date: 2019-10-07
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-07
Officer name: Ms. Edith Monfries
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stephen Mcginty
Appointment date: 2019-10-07
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-07
Officer name: Allan Stevenson Robert Lockhart
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Philip Davies
Change date: 2019-07-09
Documents
Change person director company with change date
Date: 15 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-09
Officer name: Mr Allan Stevenson Robert Lockhart
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-12
Officer name: Mr Robert John Marcus
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Justin Sewell
Termination date: 2019-07-12
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Legacy
Date: 21 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2019-01-21
Documents
Legacy
Date: 21 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/01/19
Documents
Resolution
Date: 21 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 09 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 19 Dec 2018
Action Date: 25 Nov 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-11-25
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type dormant
Date: 16 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-25
Officer name: Robert John Marcus
Documents
Termination secretary company with name termination date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-25
Officer name: Matthew David Alexander Jones
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-25
Old address: 37 Maddox Street London W1S 2PP
New address: 16 New Burlington Place London W1S 2HX
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Accounts with accounts type dormant
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 15 Dec 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-18
Officer name: Mr Mark Anthony Philip Davies
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Laurence Nairac
Termination date: 2016-04-20
Documents
Accounts with accounts type dormant
Date: 19 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Appoint person secretary company with name date
Date: 05 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-01
Officer name: Mr Matthew David Alexander Jones
Documents
Termination secretary company with name termination date
Date: 18 Mar 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Mary Tolhurst
Termination date: 2015-02-05
Documents
Accounts with accounts type dormant
Date: 04 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Certificate change of name company
Date: 30 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newriver retail (cowley) LTD\certificate issued on 30/09/14
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francois Laurence Nairac
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Appoint person secretary company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Caroline Mary Tolhurst
Documents
Termination secretary company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Davies
Documents
Accounts with accounts type dormant
Date: 11 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Change person secretary company with change date
Date: 15 Feb 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Davies
Change date: 2013-02-03
Documents
Change person director company with change date
Date: 14 Feb 2013
Action Date: 03 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony Philip Davies
Change date: 2013-02-03
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 23 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-23
Officer name: Mr Nick Justin Sewell
Documents
Change person director company with change date
Date: 18 Oct 2012
Action Date: 17 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan Stevenson Robert Lockhart
Change date: 2012-09-17
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Change account reference date company current shortened
Date: 10 May 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-03-31
Documents
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