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HAT AND BEAVER MANAGEMENT COMPANY LIMITED

Company number 08208695

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
18 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Feb 2023 AP01 Appointment of Mr Sachin Bagga as a director on 24 February 2023
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 CH01 Director's details changed for Mr Seth John Hawthorne on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Richard Bayley on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Richard Bayley on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Seth John Hawthorne on 6 July 2021
23 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jun 2019 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 23 May 2019
23 May 2019 AD01 Registered office address changed from Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to The Studio 16 Cavaye Place London SW10 9PT on 23 May 2019
22 May 2019 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 21 May 2019
18 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 AD01 Registered office address changed from 31 Bruton Place London W1J 6NN to Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 22 February 2017