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HATTON FARM ESTATES LIMITED

Company number 03028141

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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)
13 Nov 2024	AP01	Appointment of Mrs Anna Clare Bond as a director on 25 October 2024	View PDF Appointment of Mrs Anna Clare Bond as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Sean Patrick Doherty as a director on 25 October 2024	View PDF Appointment of Mr Sean Patrick Doherty as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Lawrence Elliot Simpson as a director on 25 October 2024	View PDF Appointment of Mr Lawrence Elliot Simpson as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr David Richard Proctor as a director on 25 October 2024	View PDF Appointment of Mr David Richard Proctor as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr James William Aleck Craddock as a director on 25 October 2024	View PDF Appointment of Mr James William Aleck Craddock as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Clifford Peter Tompsett as a director on 25 October 2024	View PDF Termination of appointment of Clifford Peter Tompsett as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of David Frederick Pollock as a director on 25 October 2024	View PDF Termination of appointment of David Frederick Pollock as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM02	Termination of appointment of Clifford Peter Tompsett as a secretary on 25 October 2024	View PDF Termination of appointment of Clifford Peter Tompsett as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC02	Notification of Segro Properties Limited as a person with significant control on 25 October 2024	View PDF Notification of Segro Properties Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Clifford Peter Tompsett as a person with significant control on 25 October 2024	View PDF Cessation of Clifford Peter Tompsett as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	PSC07	Cessation of David Frederick Pollock as a person with significant control on 25 October 2024	View PDF Cessation of David Frederick Pollock as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AD01	Registered office address changed from Warren Chase 7 Broomfield Ride Oxshott Surrey KT22 0LR to 1 New Burlington Place London W1S 2HR on 13 November 2024	View PDF Registered office address changed from Warren Chase 7 Broomfield Ride Oxshott Surrey KT22 0LR to 1 New Burlington Place London W1S 2HR on 13 November 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Apr 2019	TM01	Termination of appointment of Hazel Anne Tompsett as a director on 22 April 2019	View PDF Termination of appointment of Hazel Anne Tompsett as a director on 22 April 2019 - link opens in a new window - 1 page (1 page)

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HATTON FARM ESTATES LIMITED

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