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HATTERS BUSINESS SOLUTIONS LIMITED

Company number 14679907

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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)
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2024 DS01 Application to strike the company off the register
12 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
08 Aug 2024 AA01 Previous accounting period extended from 28 February 2024 to 30 June 2024
26 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
11 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 MA Memorandum and Articles of Association
11 Mar 2024 SH08 Change of share class name or designation
28 Feb 2024 CH01 Director's details changed for Ms Joanne Elizabeth Shippen on 28 February 2024
28 Feb 2024 PSC04 Change of details for Ms Joanne Elizabeth Shippen as a person with significant control on 12 February 2024
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
21 Aug 2023 AP01 Appointment of Mrs Sharon Jones as a director on 1 April 2023
04 May 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 300
21 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-21
  • GBP 100