HATTON & BERKELEY SUPPLIERS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from 1 Kensington Gore the Explorers Club London SW7 2AR United Kingdom to Feltons Accountants 1 the Green Richmond TW9 1PL on 2025-08-14

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07/06/257 June 2025 Registered office address changed from Devonshire House Level One, Suite 78 One Mayfair Place London United Kingdom W1J 8AJ England to 1 Kensington Gore the Explorers Club London SW7 2AR on 2025-06-07

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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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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20/01/2520 January 2025 Confirmation statement made on 2025-01-04 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-06-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-04 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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07/02/237 February 2023 Confirmation statement made on 2023-01-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-04 with updates

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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/03/2028 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/02/2016 February 2020 APPOINTMENT TERMINATED, DIRECTOR BRIGITTA KUDOR

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16/02/2016 February 2020 CESSATION OF BRIGITTA KUDOR AS A PSC

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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16/11/1916 November 2019 DIRECTOR APPOINTED MR ROBERT EDWIN CROUCHER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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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 DIRECTOR APPOINTED MISS BRIGITTA KUDOR

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

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06/06/166 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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