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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)
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 102
13 Mar 2020 TM01 Termination of appointment of Elizabeth June Foster as a director on 4 March 2020
12 Mar 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 July 2019
  • GBP 102
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 101
30 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 100
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 November 2018
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 99
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 98
19 Oct 2018 TM01 Termination of appointment of Joy Pownall as a director on 31 July 2018
18 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 18 July 2018
17 Jul 2018 AA Micro company accounts made up to 30 November 2017
25 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
25 Apr 2018 PSC08 Notification of a person with significant control statement
25 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 25 April 2018
09 Feb 2018 TM01 Termination of appointment of Beverley Thompson as a director on 5 February 2018
20 Dec 2017 AP04 Appointment of Clear Building Management Limited as a secretary on 17 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Dinesh Gohill on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Ms Joy Pownall on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Dr Elizabeth June Foster on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Mark Andrew Curran on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Mrs Beverley Thompson on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Daniel Edward Cave on 20 December 2017
20 Dec 2017 PSC04 Change of details for Mr James Gerard Hickey as a person with significant control on 20 December 2017