HATTERWAN LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/01/217 January 2021 31/05/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / KLARA MEI SZE WAN / 20/05/2019

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/12/1916 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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04/02/194 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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30/01/1830 January 2018 31/05/17 UNAUDITED ABRIDGED

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK HATTER / 01/05/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / KLARA MEI SZE WAN / 01/05/2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK HATTER / 01/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK HATTER / 22/02/2017

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / KLARA MEI SZE WAN / 22/02/2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / KLARA MEI SZE WAN / 21/09/2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK HATTER / 21/09/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 34 BIRCHINGTON COURT 20 WEST END LANE LONDON NW6 4PB UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR APPOINTED MARK HATTER

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 34 BIRCHINGTON COURT 20 WEST END LANE LONDON NW6 4PB UNITED KINGDOM

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM BIRCHINGTON COURT 20 WEST END LANE LONDON NW6 4PB

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24/03/1024 March 2010 COMPANY NAME CHANGED WANARCHITECT LTD CERTIFICATE ISSUED ON 24/03/10

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24/03/1024 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KLARA WAN / 31/07/2009

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19/05/0919 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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