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HATTON 1 WAY PROPERTIES LIMITED

Company number 09440449

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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)
21 Nov 2024 AA Micro company accounts made up to 28 February 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
16 Oct 2024 AP01 Appointment of Eamonn Mcdaid as a director on 16 October 2024
16 Oct 2024 AP01 Appointment of Mr Laurence Mcdaid as a director on 16 October 2024
16 Oct 2024 PSC01 Notification of Laurence Mcdaid as a person with significant control on 16 October 2024
16 Oct 2024 TM01 Termination of appointment of Barry Gerard Downey as a director on 16 October 2024
16 Oct 2024 PSC07 Cessation of Barry Gerard Downey as a person with significant control on 16 October 2024
11 Apr 2024 AD01 Registered office address changed from 7 Rockware Business Centre Greenford UB6 0AA United Kingdom to I.C.G. House Station Approach Off Oldfield Lane North Greenford Middlesex UB6 0AL on 11 April 2024
05 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
13 Nov 2023 AA Micro company accounts made up to 28 February 2023
13 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 28 February 2022
10 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 28 February 2021
15 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
25 Oct 2018 AA Micro company accounts made up to 28 February 2018
09 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100