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HARTOG HUTTON DEVELOPMENTS LIMITED

Company number 08253455

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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 2016 CS01 Confirmation statement made on 15 October 2016 with updates
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 10.00
08 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015 AD01 Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Hopleys Farm Horringer Bury St. Edmunds Suffolk IP29 5PX on 20 October 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
04 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
24 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
07 Dec 2012 AP01 Appointment of Malcolm Payne as a director
07 Dec 2012 AP01 Appointment of George Jesse Wells as a director
07 Dec 2012 TM01 Termination of appointment of Neil Walmsley as a director
07 Dec 2012 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 7 December 2012
07 Dec 2012 TM01 Termination of appointment of Simon Ratcliffe as a director
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 2.00
07 Dec 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
02 Dec 2012 CERTNM Company name changed GAG361 LIMITED\certificate issued on 02/12/12
  • RES15 ‐ Change company name resolution on 2012-11-12
02 Dec 2012 CONNOT Change of name notice
15 Oct 2012 NEWINC Incorporation