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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)
28 Sep 2017 PSC01 Notification of Georgina Clare Noone as a person with significant control on 27 September 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 3
28 Sep 2017 AP01 Appointment of Mr Patrick Gerard Noone as a director on 27 September 2017
28 Sep 2017 AP01 Appointment of Mrs Georgina Clare Noone as a director on 27 September 2017
02 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
02 Aug 2017 PSC04 Change of details for Mr Michael Leonard Hatton as a person with significant control on 1 July 2017
02 May 2017 AA Total exemption small company accounts made up to 29 July 2016
05 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 29 July 2015
12 Apr 2016 CH01 Director's details changed for Mr Michael Leonard Hatton on 1 December 2015
04 Nov 2015 AA Total exemption small company accounts made up to 29 July 2014
06 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Aug 2015 CH01 Director's details changed for Mr Michael Leonard Hatton on 21 October 2014
24 Jul 2015 AA01 Previous accounting period shortened from 30 July 2014 to 29 July 2014
27 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
31 Oct 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 31 October 2014
04 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Mr Michael Hatton on 17 July 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Jul 2011 NEWINC Incorporation