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HATHSTONE LTD

Company number 12336161

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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)
24 Sep 2024	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)
09 Jul 2024	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)
26 Jun 2024	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)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2022	AA01	Previous accounting period extended from 30 November 2021 to 28 February 2022	View PDF Previous accounting period extended from 30 November 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC04	Change of details for Mr Martin Ian Stone as a person with significant control on 14 December 2021	View PDF Change of details for Mr Martin Ian Stone as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mr Martin Ian Stone on 14 December 2021	View PDF Director's details changed for Mr Martin Ian Stone on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021	View PDF Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	CH01	Director's details changed for Mr Martin Ian Stone on 7 September 2020	View PDF Director's details changed for Mr Martin Ian Stone on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC04	Change of details for Mr Martin Ian Stone as a person with significant control on 7 September 2020	View PDF Change of details for Mr Martin Ian Stone as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AD01	Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House Bell Lane Office Village Amersham Buckinghamshire HP6 6FA on 29 September 2020	View PDF Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House Bell Lane Office Village Amersham Buckinghamshire HP6 6FA on 29 September 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CH01	Director's details changed for Mr Martin Ian Stone on 7 February 2020	View PDF Director's details changed for Mr Martin Ian Stone on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC04	Change of details for Mr Martin Ian Stone as a person with significant control on 7 February 2020	View PDF Change of details for Mr Martin Ian Stone as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AD01	Registered office address changed from Heronswood Welders Lane Chalfont St. Peter Gerrards Cross SL9 8TU England to C/O Wilkins Kennedy Anglo House Bell Lane Office Village Amersham Buckinghamshire HP6 6FA on 7 February 2020	View PDF Registered office address changed from Heronswood Welders Lane Chalfont St. Peter Gerrards Cross SL9 8TU England to C/O Wilkins Kennedy Anglo House Bell Lane Office Village Amersham Buckinghamshire HP6 6FA on 7 February 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HATHSTONE LTD

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