HATHERTON DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 07/10/247 October 2024 | Micro company accounts made up to 2024-01-31 |
| 09/07/249 July 2024 | Registered office address changed from C/O Fields, 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER to 91 Birmingham Road West Bromwich B70 6PX on 2024-07-09 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 29/03/2329 March 2023 | Cessation of Frank Derek Foster as a person with significant control on 2023-01-12 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 29/03/2329 March 2023 | Change of details for Mr Craig Royston Watts as a person with significant control on 2023-01-12 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-01-31 |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/06/2030 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/04/1917 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/05/1825 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/03/1617 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/03/1531 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/04/147 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O FIELDS 2ND FLOOR VICTORIA STREET WEST BROMICH WEST MIDLANDS B70 8ER |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM FIELDS ASDEN HOUSE VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8HA |
| 16/04/1316 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/03/1223 March 2012 | 10/03/12 NO CHANGES |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/03/1129 March 2011 | 10/03/11 NO CHANGES |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/03/1025 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | RETURN MADE UP TO 07/01/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/885 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/885 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | COMPANY NAME CHANGED MINUTEFIX LIMITED CERTIFICATE ISSUED ON 17/02/87 |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 14/11/8614 November 1986 | CERTIFICATE OF INCORPORATION |
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