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HATTON GARDEN PROPERTIES LIMITED

Company number 05883958

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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)
25 Sep 2024	MR01	Registration of charge 058839580034, created on 24 September 2024	View PDF Registration of charge 058839580034, created on 24 September 2024 - link opens in a new window - 58 pages (58 pages)
29 Jul 2024	PSC05	Change of details for Structadene (Lbg) Properties Limited as a person with significant control on 10 July 2024	View PDF Change of details for Structadene (Lbg) Properties Limited as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
25 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Mr Andrew Edward Bliss on 1 January 2024	View PDF Director's details changed for Mr Andrew Edward Bliss on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr James Neil Thomson as a director on 19 December 2023	View PDF Appointment of Mr James Neil Thomson as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023	View PDF Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr William Patrick Tuffy as a director on 19 December 2023	View PDF Appointment of Mr William Patrick Tuffy as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
07 Jul 2021	TM01	Termination of appointment of Gulam Mohamed Patel as a director on 30 June 2021	View PDF Termination of appointment of Gulam Mohamed Patel as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
23 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
23 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	MR01	Registration of charge 058839580033, created on 7 June 2019	View PDF Registration of charge 058839580033, created on 7 June 2019 - link opens in a new window - 60 pages (60 pages)
24 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 May 2019	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 - 2 pages (2 pages)
21 May 2019	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 - 10 pages (10 pages)
23 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HATTON GARDEN PROPERTIES LIMITED

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