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HATVILLE LIMITED

Company number 02745967

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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)
02 Apr 2020 CAP-SS Solvency Statement dated 29/02/20
02 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
19 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
25 Apr 2018 MR04 Satisfaction of charge 1 in full
25 Apr 2018 MR04 Satisfaction of charge 4 in full
25 Apr 2018 MR04 Satisfaction of charge 5 in full
25 Apr 2018 MR04 Satisfaction of charge 3 in full
25 Apr 2018 MR04 Satisfaction of charge 2 in full
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
05 Oct 2017 PSC04 Change of details for Mrs Thanyarat Santichatsak as a person with significant control on 1 September 2017
05 Oct 2017 CH01 Director's details changed for Mrs Thanyarat Santichatsak on 1 September 2017
17 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
07 Oct 2016 CH01 Director's details changed for Ms Thanyarat Santichatsak on 1 September 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 66,000
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 66,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2013