HATTON GARDEN BID LIMITED

Company number 09338814

Date	Type	Description	View / Download
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
06 Dec 2018	AP01	Appointment of Mr Paul Stanley Swaddle as a director on 20 September 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Olivia Browne as a director on 20 September 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of April Lavers as a director on 20 September 2018	(1 page)
10 May 2018	AD01	Registered office address changed from C/O Primera Corporation Limited 23 Goldsmith Road London N11 3JA to 31-35 Kirby Street London EC1N 8TE on 10 May 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mrs Olivia Browne as a director on 14 June 2017	(2 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(5 pages)
18 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	(3 pages)
16 Aug 2017	TM01	Termination of appointment of Rupert Martin Darrington as a director on 10 July 2017	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-07	(1 page)
13 Jun 2017	AP01	Appointment of Mr Renato Benedetti as a director on 30 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Rupert Martin Darrington as a director on 30 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Simon Nicholas Hawkins as a director on 30 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Roy James Mcgowen as a director on 30 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Robert Wilson as a director on 30 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Oliver Williams as a director on 30 May 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mrs April Lavers as a director on 30 May 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Angus Robert Boag as a director on 18 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Alistair Patrick Subba Row as a director on 1 October 2016	(1 page)
09 Mar 2017	AP01	Appointment of Mr Angus Robert Boag as a director on 1 October 2016	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Ruth Casey as a director on 1 January 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(4 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
18 Aug 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)

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