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HATTON GROUP HOLDINGS LIMITED

Company number 06458959

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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 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
24 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
05 Dec 2022 AA Group of companies' accounts made up to 31 January 2022
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
28 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
25 Oct 2021 MR04 Satisfaction of charge 3 in full
25 Oct 2021 MR04 Satisfaction of charge 064589590006 in full
25 Oct 2021 MR04 Satisfaction of charge 4 in full
10 Feb 2021 AA Group of companies' accounts made up to 26 January 2020
04 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
13 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
13 Jan 2020 EH02 Elect to keep the directors' residential address register information on the public register
13 Jan 2020 EH03 Elect to keep the secretaries register information on the public register
13 Jan 2020 EH01 Elect to keep the directors' register information on the public register
12 Nov 2019 AA Group of companies' accounts made up to 27 January 2019
24 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
05 Nov 2018 AA Group of companies' accounts made up to 28 January 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
29 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
07 Nov 2017 AA Full accounts made up to 29 January 2017
28 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 21/12/2016
21 Dec 2016 CS01 21/12/16 Statement of Capital gbp 32104
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification, statement of capital, trading status and person with significant control) was registered on 28/06/2017.