| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-29 => 2023-05-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-05-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/22 |
| 2023-04-07 |
delete address TOUCHSTONE PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN BIRMINGHAM UNITED KINGDOM B37 7HG |
| 2023-04-07 |
insert address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122524160001 |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
TOUCHSTONE PINEWOOD BUSINESS PARK COLESHILL ROAD
MARSTON GREEN
BIRMINGHAM
B37 7HG
UNITED KINGDOM |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARD |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-11 |
update statutory_documents ALTER ARTICLES 17/09/2021 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-10-07 |
update account_ref_month 3 => 5 |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-03-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-09 => 2023-02-28 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/21 |
| 2021-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAWTHORN LEISURE REIT LIMITED / 26/08/2021 |
| 2021-09-03 |
update statutory_documents CURREXT FROM 31/03/2022 TO 31/05/2022 |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS JAMES CLIFFORD |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER SEDGEWICK GRAY |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH MONFRIES |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 2021-07-02 |
update statutory_documents SECOND FILED SH01 - 26/03/21 STATEMENT OF CAPITAL GBP 19850972 |
| 2021-05-13 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 19850972 |
| 2021-02-07 |
update account_ref_month 10 => 3 |
| 2020-12-08 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCGINTY |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWTHORN LEISURE REIT LIMITED |
| 2020-05-18 |
update statutory_documents CESSATION OF NEWRIVER REIT PLC AS A PSC |
| 2020-02-07 |
insert company_previous_name HAWTHORN LEISURE (HARBOUR) LIMITED |
| 2020-02-07 |
update name HAWTHORN LEISURE (HARBOUR) LIMITED => HAWTHORN LEISURE (BRAVO INNS) LIMITED |
| 2020-01-30 |
update statutory_documents COMPANY NAME CHANGED HAWTHORN LEISURE (HARBOUR) LIMITED
CERTIFICATE ISSUED ON 30/01/20 |
| 2019-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |