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HATTON ROCK PROPERTIES LTD

Company number 08077968

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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)
12 May 2021	AP01	Appointment of Ms Guay Su Ching as a director on 31 March 2021	View PDF Appointment of Ms Guay Su Ching as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Disha Rohatgi as a director on 31 March 2021	View PDF Termination of appointment of Disha Rohatgi as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2020	AP01	Appointment of Mr Nikesh Sharma as a director on 1 December 2020	View PDF Appointment of Mr Nikesh Sharma as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	PSC01	Notification of Disha Rohatgi as a person with significant control on 1 March 2020	View PDF Notification of Disha Rohatgi as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of Nikesh Sharma as a director on 1 March 2020	View PDF Termination of appointment of Nikesh Sharma as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	PSC07	Cessation of Nikesh Sharma as a person with significant control on 1 March 2020	View PDF Cessation of Nikesh Sharma as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AP01	Appointment of Ms Disha Rohatgi as a director on 1 March 2020	View PDF Appointment of Ms Disha Rohatgi as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1.2	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1.2 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	CERTNM	Company name changed bawie LTD\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	View PDF Company name changed bawie LTD\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
28 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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