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HATSTAND LIMITED

Company number 04551365

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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)
03 Nov 2016	TM02	Termination of appointment of Roger John Bishton as a secretary on 30 September 2016	View PDF Termination of appointment of Roger John Bishton as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	TM01	Termination of appointment of Mark Simon Butterworth as a director on 9 May 2016	View PDF Termination of appointment of Mark Simon Butterworth as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Zia Younis Bhutta as a director on 9 May 2016	View PDF Appointment of Mr Zia Younis Bhutta as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	TM01	Termination of appointment of Adam St John Bennett as a director on 9 May 2016	View PDF Termination of appointment of Adam St John Bennett as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Rakesh Ramrishpal Gupta as a director on 9 May 2016	View PDF Appointment of Mr Rakesh Ramrishpal Gupta as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Syed Faisal Husain as a director on 9 May 2016	View PDF Appointment of Mr Syed Faisal Husain as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 29 pages (29 pages)
18 Jan 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,500	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	AP01	Appointment of Mr Mark Simon Butterworth as a director on 16 July 2015	View PDF Appointment of Mr Mark Simon Butterworth as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	MR01	Registration of charge 045513650006, created on 24 September 2015	View PDF Registration of charge 045513650006, created on 24 September 2015 - link opens in a new window - 11 pages (11 pages)
12 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 26 pages (26 pages)
16 Dec 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,500	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	CH01	Director's details changed for Adam St John Bennett on 18 September 2014	View PDF Director's details changed for Adam St John Bennett on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Roger John Bishton on 18 September 2014	View PDF Director's details changed for Mr Roger John Bishton on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Roger John Bishton on 1 September 2014	View PDF Director's details changed for Mr Roger John Bishton on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH03	Secretary's details changed for Mr Roger John Bishton on 1 September 2014	View PDF Secretary's details changed for Mr Roger John Bishton on 1 September 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,500	View PDF Statement of capital following an allotment of shares on 25 June 2014 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Oct 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 25 pages (25 pages)
11 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	View PDF Annual return made up to 2 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 21 pages (21 pages)
11 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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