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HATTON GARDEN MOUNT CO LTD

Company number 01113844

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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)
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Kenneth Carr as a director
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
22 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Joan Carr on 31 October 2010
26 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH03 Secretary's details changed for Joan Alexandra Carr on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Kenneth Carr on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Joan Alexandra Carr on 1 November 2009
20 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
10 Mar 2009 363a Return made up to 15/11/08; no change of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from 71A high street beckenham kent. BR3 1AW
05 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
24 Jan 2008 363s Return made up to 15/11/07; no change of members