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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)
25 Mar 2021 AA Total exemption full accounts made up to 29 July 2020
18 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
18 Feb 2021 CH01 Director's details changed for Mr Michael Leonard Hatton on 13 February 2021
18 Feb 2021 PSC04 Change of details for Mr Michael Leonard Hatton as a person with significant control on 13 February 2021
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
12 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
11 Nov 2020 AD01 Registered office address changed from 4th Floor Capital Tower Greyfriars Road Cardiff Caerdydd CF10 3AE Wales to C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF103AE on 11 November 2020
04 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2020 AA Micro company accounts made up to 29 July 2019
02 Oct 2020 AD01 Registered office address changed from Fllor 4, the Maltings East Tyndall Street Cardiff CF24 5EA Wales to 4th Floor Capital Tower Greyfriars Road Cardiff Caerdydd CF103AE on 2 October 2020
02 Oct 2020 PSC04 Change of details for Mr Michael Leonard Hatton as a person with significant control on 2 October 2020
02 Oct 2020 CH01 Director's details changed for Mr Michael Leonard Hatton on 1 September 2020
02 Apr 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
20 May 2019 AA Accounts for a dormant company made up to 29 July 2018
20 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
23 Jan 2019 AD01 Registered office address changed from 14 David Mews London W1U 6EQ to Fllor 4, the Maltings East Tyndall Street Cardiff CF24 5EA on 23 January 2019
30 Apr 2018 AA Total exemption full accounts made up to 29 July 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
13 Feb 2018 PSC07 Cessation of Patrick Gerard Noone as a person with significant control on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Patrick Gerard Noone as a director on 13 February 2018
13 Feb 2018 PSC07 Cessation of Georgina Clare Noone as a person with significant control on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Georgina Clare Noone as a director on 13 February 2018
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 100
28 Sep 2017 PSC01 Notification of Patrick Gerard Noone as a person with significant control on 27 September 2017