HATTON & BERKELEY RECEIVABLES LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for compulsory strike-off

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-04-30

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13/02/2513 February 2025 Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom to Devonshire House Level One, Suite 78 One Mayfair Place London United Kingdom W1J 8AJ on 2025-02-13

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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20/12/2420 December 2024 Confirmation statement made on 2024-10-01 with no updates

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-04-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-04-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-01 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-10-01 with updates

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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27/01/2027 January 2020 APPOINTMENT TERMINATED, SECRETARY BRIGITTA KUDOR

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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24/10/1824 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CROUCHER

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01/10/181 October 2018 DIRECTOR APPOINTED MR ROBERT CROUCHER

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR BRIGITTA KUDOR

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01/10/181 October 2018 CESSATION OF BRIGITTA KUDOR AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/01/174 January 2017 DIRECTOR APPOINTED MISS BRIGITTA KUDOR

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CROUCHER

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25/04/1625 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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