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HATTON HEALTH & FITNESS LIMITED

Company number 06713188

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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)
11 May 2016 MR01 Registration of charge 067131880002, created on 25 April 2016
12 Apr 2016 MR01 Registration of charge 067131880001, created on 5 April 2016
04 Nov 2015 AP01 Appointment of Mr Jonathan David Eade as a director on 3 November 2015
30 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015 AD01 Registered office address changed from Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 30 October 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Feb 2015 AD01 Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL to Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ on 26 February 2015
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
03 Oct 2014 TM02 Termination of appointment of Elaine Carrie Evans as a secretary on 3 October 2014
18 Jul 2014 AD01 Registered office address changed from Hatton House Market Street Hyde Cheshire SK14 1HE England to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL on 18 July 2014
18 Jul 2014 TM01 Termination of appointment of David Stanley Evans as a director on 18 July 2014
20 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
03 May 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a small company made up to 30 November 2011
14 Oct 2011 CH01 Director's details changed for Mr David Stanley Evans on 1 September 2011
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Oct 2011 TM01 Termination of appointment of Raymond Hatton as a director
14 Oct 2011 CH01 Director's details changed for Mr Richard John Hatton on 1 September 2011
14 Oct 2011 AP03 Appointment of Mrs Elaine Carrie Evans as a secretary
14 Oct 2011 TM02 Termination of appointment of Raymond Hatton as a secretary
04 Jul 2011 AA Accounts for a small company made up to 30 November 2010
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Richard John Hatton on 1 September 2010