Advanced company searchLink opens in new window

HATTON TV LTD

Company number 06786467

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 067864670002, created on 25 April 2016
27 Apr 2016 TM01 Termination of appointment of Michael Alan Carney as a director on 26 April 2016
11 Apr 2016 MR01 Registration of charge 067864670001, created on 5 April 2016
31 Mar 2016 AP01 Appointment of Mr Michael Carney as a director on 31 March 2016
01 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
28 Jan 2015 AD01 Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 28 January 2015
03 Oct 2014 TM02 Termination of appointment of David Stanley 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 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 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
03 May 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a small company made up to 30 November 2011
13 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Richard John Hatton on 1 September 2011
03 Jan 2012 CH01 Director's details changed for Mr Richard John Hatton on 1 September 2011
03 Jan 2012 TM01 Termination of appointment of Raymond Hatton as a director
03 Jan 2012 CH01 Director's details changed for Mr David Stanley Evans on 1 January 2012
03 Jan 2012 CH03 Secretary's details changed for Mr David Stanley Evans on 1 January 2012
04 Jul 2011 AA Accounts for a small company made up to 30 November 2010
16 Feb 2011 CERTNM Company name changed hatton boxing LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
16 Feb 2011 CONNOT Change of name notice