HATTON 1 WAY PROPERTIES LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-16 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-02-28

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16/10/2416 October 2024 Termination of appointment of Barry Gerard Downey as a director on 2024-10-16

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16/10/2416 October 2024 Appointment of Mr Laurence Mcdaid as a director on 2024-10-16

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16/10/2416 October 2024 Appointment of Eamonn Mcdaid as a director on 2024-10-16

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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16/10/2416 October 2024 Notification of Laurence Mcdaid as a person with significant control on 2024-10-16

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16/10/2416 October 2024 Cessation of Barry Gerard Downey as a person with significant control on 2024-10-16

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11/04/2411 April 2024 Registered office address changed from 7 Rockware Business Centre Greenford UB6 0AA United Kingdom to I.C.G. House Station Approach Off Oldfield Lane North Greenford Middlesex UB6 0AL on 2024-04-11

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05/03/245 March 2024 Confirmation statement made on 2024-02-16 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/11/2313 November 2023 Micro company accounts made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-16 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/09/2227 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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16/02/1516 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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