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HATTON TRUSTEES LIMITED

Company number 05614577

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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)
30 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
15 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AP03	Appointment of Alan Kitcher as a secretary on 16 August 2018	View PDF Appointment of Alan Kitcher as a secretary on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM02	Termination of appointment of Piers James Claessen as a secretary on 27 June 2018	View PDF Termination of appointment of Piers James Claessen as a secretary on 27 June 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	TM01	Termination of appointment of David James Shore Green as a director on 30 April 2018	View PDF Termination of appointment of David James Shore Green as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
16 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
01 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 14 pages (14 pages)
07 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 5	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 5 - link opens in a new window - 10 pages (10 pages)
03 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 5	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 5 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
04 Nov 2014	AP01	Appointment of David James Shore Green as a director on 1 November 2014	View PDF Appointment of David James Shore Green as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AP01	Appointment of Christopher John Page as a director on 1 November 2014	View PDF Appointment of Christopher John Page as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AP01	Appointment of Mr William James Begley as a director on 1 November 2014	View PDF Appointment of Mr William James Begley as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AP01	Appointment of Mr James William Carter as a director on 1 November 2014	View PDF Appointment of Mr James William Carter as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	TM01	Termination of appointment of James Anthony Trafford as a director on 1 November 2014	View PDF Termination of appointment of James Anthony Trafford as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Alison Lesley Caroline Broadberry as a director on 1 November 2014	View PDF Termination of appointment of Alison Lesley Caroline Broadberry as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014	View PDF Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
04 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 5	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 5 - link opens in a new window - 5 pages (5 pages)

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HATTON TRUSTEES LIMITED

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