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HIATUS LIMITED

Company number 03352452

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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)
20 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
09 Nov 2024 MA Memorandum and Articles of Association
09 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2024 SH10 Particulars of variation of rights attached to shares
03 Nov 2024 SH08 Change of share class name or designation
02 Nov 2024 CC04 Statement of company's objects
31 Oct 2024 PSC07 Cessation of Anthony Peter Bedford as a person with significant control on 17 October 2024
31 Oct 2024 PSC02 Notification of Ppcs Developments Limited as a person with significant control on 17 October 2024
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
10 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
15 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
15 Feb 2022 CH01 Director's details changed for Mr Anthony Peter Bedford on 15 February 2022
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
31 Aug 2020 AD01 Registered office address changed from 14 Devonshire Place London W1G 6HX to Monks Tower Honeywood Lane Okewood Hill Dorking Surrey RH5 5PZ on 31 August 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
06 Aug 2019 MR01 Registration of charge 033524520001, created on 1 August 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 31 August 2017