HATTON GROUP HOLDINGS LIMITED

Company number 06458959

Date	Type	Description	View / Download
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.	(6 pages)
08 Nov 2016	AA	Full accounts made up to 31 January 2016	(25 pages)
09 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Brian Thomas Hurford	(4 pages)
14 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4	(4 pages)
14 Jan 2016	TM02	Termination of appointment of Susan Anne Moore as a secretary on 16 October 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr Lee Arthur Hiscox as a director on 16 October 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Brian Thomas Hurford as a director on 16 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 09/02/2016.	(2 pages)
14 Jan 2016	AP03	Appointment of Mr Darren Leslie Raymond Hiscox as a secretary on 16 October 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Darren Leslie Raymond Hiscox as a director on 16 October 2015	(2 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 25 January 2015	(5 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 4	(3 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 26 January 2014	(4 pages)
26 Jul 2014	MR01	Registration of charge 064589590006, created on 25 July 2014	(44 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 4	(3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 27 January 2013	(4 pages)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 29 January 2012	(4 pages)
20 Mar 2012	MG01	Duplicate mortgage certificatecharge no:5
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
29 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 30 January 2011	(4 pages)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(3 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
27 Aug 2010	AP03	Appointment of Ms Susan Anne Moore as a secretary	(1 page)
26 Aug 2010	TM01	Termination of appointment of Lee Hiscox as a director	(1 page)

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