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HATTON PLACE MANAGEMENT COMPANY LIMITED

Company number 05299561

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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)
02 Sep 2024 TM01 Termination of appointment of Dinesh Gohill as a director on 2 September 2024
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 108
02 Jul 2024 AA Micro company accounts made up to 30 November 2023
07 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
04 Aug 2023 AA Micro company accounts made up to 30 November 2022
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 107
14 Jul 2022 AP01 Appointment of Ms Beverley Cheryl Iles as a director on 14 July 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
06 Dec 2021 AA Micro company accounts made up to 30 November 2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 105
06 Sep 2021 CH04 Secretary's details changed for Clear Building Management Limited on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Dinesh Gohill on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Mark Andrew Curran on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Ms Hannah Isabella Evenden on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Daniel Edward Cave on 6 September 2021
06 Sep 2021 AD01 Registered office address changed from Clear Building Management Peter House Oxford Street Manchester M1 5AN England to Clear Building Management Lytchett House 13 Freeland Park, Wareham Rd Poole Dorset BH16 6FA on 6 September 2021
17 Aug 2021 AA Micro company accounts made up to 30 November 2020
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
22 Dec 2020 AP01 Appointment of Ms Hannah Isabella Evenden as a director on 22 December 2020
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 104
13 Jul 2020 TM01 Termination of appointment of John Alan Barker as a director on 13 July 2020
13 Jul 2020 AP01 Appointment of Mr John Alan Barker as a director on 13 July 2020
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 103
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates