HATHERDEN DEAL LTD

Company number 09227297

Date	Type	Description	View / Download
03 May 2019	TM01	Termination of appointment of Gordon Lamond as a director on 16 April 2019	(1 page)
03 May 2019	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 38 West Road Feltham TW14 8JE on 3 May 2019	(1 page)
14 Feb 2019	PSC07	Cessation of Peter William Douglas Mckenzie as a person with significant control on 5 February 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr Gordon Lamond as a director on 5 February 2019	(2 pages)
14 Feb 2019	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 February 2019	(1 page)
14 Feb 2019	PSC01	Notification of Gordon Lamond as a person with significant control on 5 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Peter William Douglas Mckenzie as a director on 5 February 2019	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(5 pages)
09 Aug 2018	AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 August 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 26 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Peter William Douglas Mckenzie as a director on 26 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Terence Dunne as a director on 26 July 2018	(1 page)
06 Aug 2018	PSC01	Notification of Peter William Douglas Mckenzie as a person with significant control on 26 July 2018	(2 pages)
28 Jun 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Madalina Poenaru as a director on 5 April 2018	(1 page)
28 Jun 2018	PSC07	Cessation of Madalina Poenaru as a person with significant control on 5 April 2018	(1 page)
28 Jun 2018	AD01	Registered office address changed from Flat 316, Holmefield House, Hazlewood Crescent London W10 5FS United Kingdom to 7 Limewood Way Leeds LS14 1AB on 28 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2018	(2 pages)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
01 Feb 2018	TM01	Termination of appointment of Terence Dunne as a director on 10 October 2017	(1 page)
01 Feb 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 316, Holmefield House, Hazlewood Crescent London W10 5FS on 1 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Miss Madalina Poenaru as a director on 10 October 2017	(2 pages)
01 Feb 2018	PSC01	Notification of Madalina Poenaru as a person with significant control on 10 October 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 10 October 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(5 pages)