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HATTERS COURT MANAGEMENT LIMITED

Company number 03654060

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AP01 Appointment of Mrs Una Mary Hill as a director on 6 January 2015
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 9
06 Oct 2014 AP04 Appointment of Warmans Property Management Ltd as a secretary on 1 October 2014
29 Sep 2014 AD01 Registered office address changed from C/O Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY to Warmans Property Management Ltd the Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 29 September 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 9
07 Feb 2014 TM02 Termination of appointment of William Macqueen as a secretary
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 TM01 Termination of appointment of Peter Wood as a director
07 Aug 2012 AP01 Appointment of Miss Katalin Cecilia Horvath as a director
07 Aug 2012 AP01 Appointment of Ms Eva George as a director
15 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
15 Dec 2011 AD01 Registered office address changed from 8 Hatters Court 99 Redcross Way London SE1 1EB on 15 December 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Peter Wood on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr William James Macqueen on 19 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 18/11/08; no change of members
04 Dec 2008 353 Location of register of members