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HATTON VENTURES (UK) LIMITED

Company number 12049175

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Company Results (links open in a new window)
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 Jul 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC07	Cessation of Gemma Dellenty as a person with significant control on 15 June 2022	View PDF Cessation of Gemma Dellenty as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC04	Change of details for Mr Gareth Christopher Dellenty as a person with significant control on 15 June 2022	View PDF Change of details for Mr Gareth Christopher Dellenty as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2022	PSC04	Change of details for Mr Gareth Christopher Dellenty as a person with significant control on 1 May 2022	View PDF Change of details for Mr Gareth Christopher Dellenty as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2022	PSC04	Change of details for Mrs Gemma Dellenty as a person with significant control on 1 May 2022	View PDF Change of details for Mrs Gemma Dellenty as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC04	Change of details for Mr Gareth Christopher Dellenty as a person with significant control on 29 March 2021	View PDF Change of details for Mr Gareth Christopher Dellenty as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	PSC04	Change of details for Mr Gareth Christopher Dellenty as a person with significant control on 14 June 2019	View PDF Change of details for Mr Gareth Christopher Dellenty as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	PSC01	Notification of Gemma Dellenty as a person with significant control on 14 June 2019	View PDF Notification of Gemma Dellenty as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of Mrs Gemma Dellenty as a director on 14 June 2019	View PDF Appointment of Mrs Gemma Dellenty as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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