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HATTON BOXING LIMITED

Company number 11577737

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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)
08 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Dec 2022 AD01 Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Hatton House Market Street Hyde SK14 1HE on 15 December 2022
04 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 5 January 2022
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
14 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
10 May 2021 AD01 Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to Blaby Hall Church Street Blaby Leicester LE8 4FA on 10 May 2021
19 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
14 Oct 2019 AP01 Appointment of Mr Richard John Hatton as a director on 7 November 2018
14 Oct 2019 TM01 Termination of appointment of Andrew John Davison as a director on 7 November 2018
29 Sep 2018 PSC02 Notification of Punch Promotions Limited as a person with significant control on 28 September 2018
28 Sep 2018 PSC07 Cessation of Muckle Director Limited as a person with significant control on 28 September 2018
28 Sep 2018 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 28 September 2018
27 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-26
27 Sep 2018 CONNOT Change of name notice
19 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-19
  • GBP 1