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HATTRON LIMITED

Company number 00695324

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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)
17 Aug 2024 AA Accounts for a small company made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
07 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
24 Aug 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
16 Apr 2021 AP01 Appointment of Ms Sarah Lindsey Stewart as a director on 1 March 2021
16 Apr 2021 CH01 Director's details changed for Mr Grant John Frederick Stubbs on 1 March 2021
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
29 Mar 2020 AD01 Registered office address changed from PO Box W1G 8LX 33 Welbeck Street London W1G 8LX England to 33 Welbeck Street London W1G 8LX on 29 March 2020
24 Mar 2020 AD01 Registered office address changed from 33 33 Welbeck Street London W1G 8LX England to PO Box W1G 8LX 33 Welbeck Street London W1G 8LX on 24 March 2020
24 Mar 2020 AD01 Registered office address changed from 1 Charterhouse Street London EC1N 6SA to 33 33 Welbeck Street London W1G 8LX on 24 March 2020
14 Nov 2019 TM02 Termination of appointment of Emma Callister as a secretary on 20 September 2019
14 Nov 2019 AP04 Appointment of Eight Secretaries Limited as a secretary on 20 September 2019
14 Nov 2019 TM01 Termination of appointment of David James Lambotte as a director on 20 September 2019
14 Nov 2019 TM01 Termination of appointment of Emma Callister as a director on 20 September 2019
14 Nov 2019 AP02 Appointment of Eight Corporation Limited as a director on 20 September 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
28 Jan 2019 AP01 Appointment of Mr David James Lambotte as a director on 17 December 2018
28 Jan 2019 CH01 Director's details changed for Mrs Emma Callister on 18 January 2019
28 Jan 2019 TM01 Termination of appointment of Alec George Berber as a director on 17 December 2018