HATC LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-20 with updates

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27/05/2527 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Registered office address changed from Studley House,, 7 Moorfield Road Ilkley West Yorkshire LS29 8BL to Three Kings 23 Commonside East Mitcham Surrey CR4 2QA on 2022-03-04

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01/03/221 March 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Appointment of Mr Paul Edward Flowers as a director on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Amanda Somers Drury as a secretary on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Amanda Somers Drury as a director on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Andrew Trevor Drury as a director on 2021-10-01

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01/10/211 October 2021 Cessation of Amanda Jane Somers-Drury as a person with significant control on 2021-10-01

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01/10/211 October 2021 Cessation of Andrew Trevor Drury as a person with significant control on 2021-10-01

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01/10/211 October 2021 Appointment of Ms Juliet Linda Kimuli as a director on 2021-10-01

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/08/1815 August 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/06/131 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/06/124 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/05/1130 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR DRURY / 20/05/2010

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12/06/1012 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SOMERS DRURY / 20/05/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/06/0512 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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