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HATTED LTD

Company number 07114694

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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)
06 Aug 2018 AA Micro company accounts made up to 31 December 2017
01 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Dec 2017 PSC04 Change of details for Mrs Kerry Foreman as a person with significant control on 15 February 2017
20 Dec 2017 PSC04 Change of details for Mr Daniel Foreman as a person with significant control on 14 February 2017
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
15 Feb 2017 CH01 Director's details changed for Mr Daniel Foreman on 14 February 2017
15 Feb 2017 AD01 Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Jun 2015 AA Micro company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Daniel Foreman on 30 December 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100
25 Oct 2010 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 25 October 2010
29 Apr 2010 AD01 Registered office address changed from 65 Stone Street Royal Tunbridge Wells Kent TN1 2QU England on 29 April 2010
31 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted