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HATTON & BERKELEY RECEIVABLES LTD

Company number 10145680

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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)
13 Feb 2025 AD01 Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom to Devonshire House Level One, Suite 78 One Mayfair Place London United Kingdom W1J 8AJ on 13 February 2025
21 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
17 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2024 AA Accounts for a dormant company made up to 30 April 2023
18 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
28 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
30 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
11 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with updates
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 AA Accounts for a dormant company made up to 30 April 2020
21 Sep 2021 PSC04 Change of details for Mr Robert Edwin Croucher as a person with significant control on 21 September 2021
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
27 Jan 2020 TM02 Termination of appointment of Brigitta Kudor as a secretary on 27 January 2020
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
24 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Oct 2018 PSC01 Notification of Robert Croucher as a person with significant control on 24 October 2018
01 Oct 2018 AP01 Appointment of Mr Robert Croucher as a director on 1 October 2018
01 Oct 2018 PSC07 Cessation of Brigitta Kudor as a person with significant control on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Brigitta Kudor as a director on 1 October 2018