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HATTON BUILDING DEVELOPMENTS LIMITED

Company number 07707619

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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)
17 Oct 2024 PSC04 Change of details for Mr Michael Leonard Hatton as a person with significant control on 29 August 2024
17 Oct 2024 AD01 Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Cadre Advisory Unit B Off Edge Station Approach Penarth CF64 3EE on 17 October 2024
17 Oct 2024 CH01 Director's details changed for Mr Michael Leonard Hatton on 29 August 2024
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2024 DS01 Application to strike the company off the register
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
22 Jul 2024 TM01 Termination of appointment of Carol Joy Hatton as a director on 1 May 2024
22 Jul 2024 TM01 Termination of appointment of Nicole Simone Fletcher as a director on 1 May 2024
22 Jul 2024 AP01 Appointment of Mr Michael Leonard Hatton as a director on 1 May 2024
25 Apr 2024 CERTNM Company name changed cj london beauty LIMITED\certificate issued on 25/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-24
11 Apr 2024 CH01 Director's details changed for Mrs Nicole Simone Fletcher on 5 April 2024
05 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
06 Feb 2024 AA Total exemption full accounts made up to 29 July 2023
24 Jan 2024 CERTNM Company name changed dwn group LIMITED\certificate issued on 24/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
24 Jan 2024 TM01 Termination of appointment of Michael Leonard Hatton as a director on 24 January 2024
23 Jan 2024 AP01 Appointment of Mrs Carol Joy Hatton as a director on 23 January 2024
23 Jan 2024 AP01 Appointment of Mrs Nicole Simone Fletcher as a director on 23 January 2024
28 Nov 2023 PSC04 Change of details for Mr Michael Leonard Hatton as a person with significant control on 31 October 2023
28 Nov 2023 CH01 Director's details changed for Mr Michael Leonard Hatton on 31 October 2023
26 Apr 2023 AA Total exemption full accounts made up to 29 July 2022
28 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 29 July 2021
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
21 Jul 2021 CH01 Director's details changed for Mr Michael Leonard Hatton on 21 July 2021
21 Jul 2021 AD01 Registered office address changed from C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF10 3AE Wales to C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 21 July 2021