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7 HATTON STREET LIMITED

Company number 14320904

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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)
10 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	PSC04	Change of details for Mr Saul Sutton as a person with significant control on 20 April 2024	View PDF Change of details for Mr Saul Sutton as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC05	Change of details for Gabriel Chipperfield Limited as a person with significant control on 20 April 2024	View PDF Change of details for Gabriel Chipperfield Limited as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH01	Director's details changed for Mr Gabriel Chipperfield on 20 April 2024	View PDF Director's details changed for Mr Gabriel Chipperfield on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH01	Director's details changed for Mr Saul Sutton on 20 April 2024	View PDF Director's details changed for Mr Saul Sutton on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jun 2023	MR01	Registration of charge 143209040001, created on 16 June 2023	View PDF Registration of charge 143209040001, created on 16 June 2023 - link opens in a new window - 46 pages (46 pages)
22 Jun 2023	MR01	Registration of charge 143209040002, created on 16 June 2023	View PDF Registration of charge 143209040002, created on 16 June 2023 - link opens in a new window - 27 pages (27 pages)
07 Feb 2023	AD01	Registered office address changed from 1 Poultry C/O Praxis London EC2R 8EJ England to 7 Hatton Street London NW8 8PL on 7 February 2023	View PDF Registered office address changed from 1 Poultry C/O Praxis London EC2R 8EJ England to 7 Hatton Street London NW8 8PL on 7 February 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 30 September 2023	View PDF Current accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

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