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HATTON GRANGE DEVELOPMENTS LIMITED

Company number 07178761

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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 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 12/05/2010
11 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 05/08/2013
11 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 27/09/2012
29 Oct 2015 AP01 Appointment of Mr Colin Middleton as a director on 26 October 2015
29 Oct 2015 TM01 Termination of appointment of John Paul Musgrave as a director on 26 October 2015
29 Oct 2015 TM01 Termination of appointment of Robert Devey as a director on 26 October 2015
10 Sep 2015 SH10 Particulars of variation of rights attached to shares
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 560,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2015
17 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 560,000
17 Mar 2015 CH01 Director's details changed for Mr John Paul Musgrave on 30 June 2014
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 560,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Oct 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 559,992
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 559,992
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2015
29 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
29 Mar 2013 CH01 Director's details changed for Christopher John Yarnell on 3 March 2013
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2015
10 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
16 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
20 Jan 2012 AD01 Registered office address changed from West Wing Ground Floor 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England on 20 January 2012
09 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Mr John Douglas Blackhall as a director