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HML HATHAWAYS LIMITED

Company number 05132940

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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 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
02 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 3,500,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 3,500,000 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 3,500,000	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 3,500,000 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
30 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
29 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2009	CH01	Director's details changed for Benjamin Conway on 29 December 2009	View PDF Director's details changed for Benjamin Conway on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 4 November 2009 GBP 3,500,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	CH03	Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009	View PDF Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	CH01	Director's details changed for Benjamin Conway on 1 November 2009	View PDF Director's details changed for Benjamin Conway on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	CH01	Director's details changed for James Alfred Lloyd Howgego on 1 November 2009	View PDF Director's details changed for James Alfred Lloyd Howgego on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	CH01	Director's details changed for Robert Henry Charles Plumb on 1 November 2009	View PDF Director's details changed for Robert Henry Charles Plumb on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
03 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from 28 old church street london SW3 5BY	View PDF Registered office changed on 13/01/2009 from 28 old church street london SW3 5BY - link opens in a new window - 1 page (1 page)
08 Jan 2009	CERTNM	Company name changed hml mandells LIMITED\certificate issued on 08/01/09	View PDF Company name changed hml mandells LIMITED\certificate issued on 08/01/09 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
08 May 2008	288b	Appointment terminated secretary jonathan baigel	View PDF Appointment terminated secretary jonathan baigel - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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