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HATTON RESIDENTIAL LIMITED

Company number 08525028

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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)
03 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 375	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 375 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 53 pages (53 pages)
28 Jan 2016	TM01	Termination of appointment of Matthew Stephen Cobb as a director on 6 January 2016	View PDF Termination of appointment of Matthew Stephen Cobb as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Michael Phillip Raibin as a director on 6 January 2016	View PDF Termination of appointment of Michael Phillip Raibin as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Ricky James Blair as a director on 6 January 2016	View PDF Termination of appointment of Ricky James Blair as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Shaun Alec Simons as a director on 6 January 2016	View PDF Termination of appointment of Shaun Alec Simons as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Davoud Amel-Azizpour as a director on 6 January 2016	View PDF Appointment of Davoud Amel-Azizpour as a director on 6 January 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of Sebastian Charles Michael Aps as a director on 6 January 2016	View PDF Appointment of Sebastian Charles Michael Aps as a director on 6 January 2016 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 50 George Street London W1U 7GA on 20 January 2016	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to 50 George Street London W1U 7GA on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 375	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 375 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014	View PDF Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2014	CH01	Director's details changed for Mr Shaun Alec Simons on 7 August 2014	View PDF Director's details changed for Mr Shaun Alec Simons on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 375	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 375 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	CH01	Director's details changed for Mr Ricky James Blair on 7 February 2014	View PDF Director's details changed for Mr Ricky James Blair on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	ANNOTATION	Clarification form AP01 was removed from the public register on 14/07/2014 as it is invalid or ineffective
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 375	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 375 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AP01	Appointment of Matthew Cobb as a director	View PDF Appointment of Matthew Cobb as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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