HATHERDEN DEAL LTD

Company number 09227297

Date	Type	Description	View / Download
06 Oct 2020	PSC01	Notification of Andrea Cioara as a person with significant control on 10 September 2020	(2 pages)
06 Oct 2020	PSC07	Cessation of Patryk Szczesniak as a person with significant control on 10 September 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Andrea Cioara as a director on 10 September 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Patryk Szczesniak as a director on 10 September 2020	(1 page)
20 May 2020	AA	Micro company accounts made up to 30 September 2019	(5 pages) Download iXBRL
14 May 2020	AD01	Registered office address changed from 49 Crescent Road Lutterworth LE17 4NR United Kingdom to 15 Linden Avenue Hounslow TW3 2AT on 14 May 2020	(1 page)
14 May 2020	PSC01	Notification of Patryk Szczesniak as a person with significant control on 28 April 2020	(2 pages)
14 May 2020	PSC07	Cessation of Katie Lamb as a person with significant control on 28 April 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Patryk Szczesniak as a director on 28 April 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Katie Lamb as a director on 28 April 2020	(1 page)
17 Dec 2019	AD01	Registered office address changed from 2 Cecil Avenue Wembley HA9 7ED United Kingdom to 49 Crescent Road Lutterworth LE17 4NR on 17 December 2019	(1 page)
17 Dec 2019	PSC01	Notification of Katie Lamb as a person with significant control on 21 November 2019	(2 pages)
17 Dec 2019	PSC07	Cessation of Kyle Harding as a person with significant control on 21 November 2019	(1 page)
17 Dec 2019	AP01	Appointment of Ms Katie Lamb as a director on 21 November 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Kyle Harding as a director on 21 November 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(5 pages)
17 Sep 2019	AD01	Registered office address changed from 38 West Road Feltham TW14 8JE England to 2 Cecil Avenue Wembley HA9 7ED on 17 September 2019	(1 page)
17 Sep 2019	PSC01	Notification of Kyle Harding as a person with significant control on 23 August 2019	(2 pages)
17 Sep 2019	PSC07	Cessation of Luke Austin William Drummond as a person with significant control on 23 August 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Kyle Harding as a director on 23 August 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Luke Austin William Drummond as a director on 23 August 2019	(1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
03 May 2019	AP01	Appointment of Mr Luke Austin William Drummond as a director on 16 April 2019	(2 pages)
03 May 2019	PSC07	Cessation of Gordon Lamond as a person with significant control on 16 April 2019	(1 page)
03 May 2019	PSC01	Notification of Luke Austin William Drummond as a person with significant control on 16 April 2019	(2 pages)