- Company Overview for HATBASE LIMITED (02708639)
- Filing history for HATBASE LIMITED (02708639)
- People for HATBASE LIMITED (02708639)
- More for HATBASE LIMITED (02708639)
| 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) |
|---|---|---|---|
| 21 Oct 2016 | AP01 | Appointment of Sarah Eleanor Ashworth as a director on 1 October 2016 | |
| 02 Oct 2016 | AD01 | Registered office address changed from Briarbrook Hazelwood Close Cooden Bexhill on Sea East Sussex TN39 4SX to No 1 (Tudor Lodge) Hazelwood Close Bexhill-on-Sea East Sussex TN39 4SX on 2 October 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 05 May 2016 | CH01 | Director's details changed for Mr John Philip Earle Morgan on 22 April 2016 | |
| 05 May 2016 | CH01 | Director's details changed for Mr David Jones on 22 April 2016 | |
| 26 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | CH01 | Director's details changed for Mr Terry Charles Weston on 19 April 2015 | |
| 26 Mar 2015 | TM01 | Termination of appointment of Nigel Poingdestre Eyres as a director on 26 March 2015 | |
| 26 Mar 2015 | AP03 | Appointment of Mr Terry Charles Weston as a secretary on 26 March 2015 | |
| 26 Mar 2015 | AD01 | Registered office address changed from Wildes Cottage Hazelwood Close Cooden Bexhill on Sea East Sussex TN39 4SX to Briarbrook Hazelwood Close Cooden Bexhill on Sea East Sussex TN39 4SX on 26 March 2015 | |
| 24 Mar 2015 | AP01 | Appointment of Mr Terry Charles Weston as a director on 24 March 2015 | |
| 17 Oct 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 31 Dec 2013 | AAMD | Amended accounts made up to 31 July 2012 | |
| 20 Dec 2013 | AAMD | Amended accounts made up to 31 July 2013 | |
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 03 May 2011 | CH01 | Director's details changed for Mr John Philip Earle Morgan on 3 May 2011 | |
| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders |