- Company Overview for HEMINGTON HATT LIMITED (04491504)
- Filing history for HEMINGTON HATT LIMITED (04491504)
- People for HEMINGTON HATT LIMITED (04491504)
- More for HEMINGTON HATT LIMITED (04491504)
| 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) |
|---|---|---|---|
| 03 Nov 2017 | TM01 | Termination of appointment of Sarah Birch as a director on 3 October 2017 | |
| 03 Nov 2017 | AP01 | Appointment of Mrs Phillipa Alice Evans-Bevan as a director on 3 October 2017 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with updates | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 09 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 16 Jul 2014 | AD01 | Registered office address changed from The Estate Office Moundsmere Basingstoke Hampshire RG25 2HE to Village Farm North Waltham Basingstoke Hampshire RG25 2DD on 16 July 2014 | |
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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| 02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Sep 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
| 13 Jul 2012 | AP01 | Appointment of Mrs Sarah Birch as a director | |
| 12 Jul 2012 | AP01 | Appointment of Mr Christopher John Wheelwright as a director | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Mr Patrick Paul Sweeney on 20 July 2010 | |
| 18 Aug 2010 | CH04 | Secretary's details changed for Martin and Company (Company Secretaries) Limited on 20 July 2010 | |
| 21 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Sep 2009 | 363a | Return made up to 22/07/09; full list of members | |
| 26 Mar 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/03/2009 |