HATTON & BERKELEY LIMITED

Company Documents

DateDescription
26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/12/1730 December 2017 DISS40 (DISS40(SOAD))

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 12 QUEENSWAY NORTH WALTON-ON-THAMES SURREY KT12 5QW UNITED KINGDOM

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/08/165 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM OFFICE NUMBER 3 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN

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30/10/1530 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 12 QUEENSWAY NORTH HERSHAM WALTON-ON-THAMES SURREY KT12 5QW ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 COMPANY NAME CHANGED LOCKSTOCK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 12/08/15

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON LONDON EC1N 8PN

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31/12/1431 December 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/04/141 April 2014 Annual return made up to 20 September 2013 with full list of shareholders

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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21/01/1421 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1220 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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