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HATTON AND SPENCER LTD

Company number 11507798

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC04	Change of details for Catherine Osborne as a person with significant control on 9 August 2022	View PDF Change of details for Catherine Osborne as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH03	Secretary's details changed for Mrs Catherine Osborne on 9 August 2022	View PDF Secretary's details changed for Mrs Catherine Osborne on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CH01	Director's details changed for Mrs Catherine Osborne on 9 August 2022	View PDF Director's details changed for Mrs Catherine Osborne on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Stuart Roy Osborne on 9 August 2022	View PDF Director's details changed for Mr Stuart Roy Osborne on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3a Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 8 August 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3a Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 8 August 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 August 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CH01	Director's details changed for Mr Stuart Roy Osborne on 13 August 2021	View PDF Director's details changed for Mr Stuart Roy Osborne on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CH03	Secretary's details changed for Mrs Catherine Osborne on 13 August 2021	View PDF Secretary's details changed for Mrs Catherine Osborne on 13 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CH01	Director's details changed for Mrs Catherine Osborne on 13 August 2021	View PDF Director's details changed for Mrs Catherine Osborne on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 August 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP 100	View PDF Incorporation Statement of capital on 2018-08-09 GBP 100 - link opens in a new window - 31 pages (31 pages)

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HATTON AND SPENCER LTD

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