HATTON BUILDING DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2417 October 2024 Change of details for Mr Michael Leonard Hatton as a person with significant control on 2024-08-29

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17/10/2417 October 2024 Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Cadre Advisory Unit B Off Edge Station Approach Penarth CF64 3EE on 2024-10-17

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17/10/2417 October 2024 Director's details changed for Mr Michael Leonard Hatton on 2024-08-29

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with updates

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22/07/2422 July 2024 Termination of appointment of Nicole Simone Fletcher as a director on 2024-05-01

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22/07/2422 July 2024 Appointment of Mr Michael Leonard Hatton as a director on 2024-05-01

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22/07/2422 July 2024 Termination of appointment of Carol Joy Hatton as a director on 2024-05-01

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25/04/2425 April 2024 Certificate of change of name

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11/04/2411 April 2024 Director's details changed for Mrs Nicole Simone Fletcher on 2024-04-05

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05/03/245 March 2024 Confirmation statement made on 2024-02-13 with updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-07-29

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24/01/2424 January 2024 Certificate of change of name

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24/01/2424 January 2024 Termination of appointment of Michael Leonard Hatton as a director on 2024-01-24

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23/01/2423 January 2024 Appointment of Mrs Carol Joy Hatton as a director on 2024-01-23

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23/01/2423 January 2024 Appointment of Mrs Nicole Simone Fletcher as a director on 2024-01-23

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28/11/2328 November 2023 Director's details changed for Mr Michael Leonard Hatton on 2023-10-31

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28/11/2328 November 2023 Change of details for Mr Michael Leonard Hatton as a person with significant control on 2023-10-31

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29/07/2329 July 2023 Annual accounts for year ending 29 Jul 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-29

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28/02/2328 February 2023 Confirmation statement made on 2023-02-13 with no updates

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29/07/2229 July 2022 Annual accounts for year ending 29 Jul 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with updates

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29/07/2129 July 2021 Annual accounts for year ending 29 Jul 2021

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21/07/2121 July 2021 Director's details changed for Mr Michael Leonard Hatton on 2021-07-21

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21/07/2121 July 2021 Registered office address changed from C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF10 3AE Wales to C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 2021-07-21

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25/03/2125 March 2021 29/07/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 13/02/2021

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 13/02/2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES

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13/11/2013 November 2020 COMPANY NAME CHANGED DWN GROUP (ASCOT) LIMITED CERTIFICATE ISSUED ON 13/11/20

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12/11/2012 November 2020 COMPANY NAME CHANGED HATTON BUILDING DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/11/20

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 4TH FLOOR CAPITAL TOWER GREYFRIARS ROAD CARDIFF CAERDYDD CF10 3AE WALES

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04/11/204 November 2020 DISS40 (DISS40(SOAD))

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03/11/203 November 2020 FIRST GAZETTE

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28/10/2028 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/07/19

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/09/2020

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02/10/202 October 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM FLLOR 4, THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA WALES

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 02/10/2020

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29/07/2029 July 2020 Annual accounts for year ending 29 Jul 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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29/07/1929 July 2019 Annual accounts for year ending 29 Jul 2019

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 14 DAVID MEWS LONDON W1U 6EQ

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30/04/1830 April 2018 29/07/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK NOONE

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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13/02/1813 February 2018 CESSATION OF GEORGINA CLARE NOONE AS A PSC

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13/02/1813 February 2018 CESSATION OF PATRICK GERARD NOONE AS A PSC

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGINA NOONE

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05/10/175 October 2017 28/09/17 STATEMENT OF CAPITAL GBP 100

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28/09/1728 September 2017 27/09/17 STATEMENT OF CAPITAL GBP 3

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28/09/1728 September 2017 DIRECTOR APPOINTED MRS GEORGINA CLARE NOONE

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28/09/1728 September 2017 DIRECTOR APPOINTED MR PATRICK GERARD NOONE

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERARD NOONE

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA CLARE NOONE

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/07/2017

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02/05/172 May 2017 Annual accounts small company total exemption made up to 29 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 29 July 2015

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/12/2015

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04/11/154 November 2015 Annual accounts small company total exemption made up to 29 July 2014

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06/08/156 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 21/10/2014

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24/07/1524 July 2015 PREVSHO FROM 30/07/2014 TO 29/07/2014

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27/04/1527 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY

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04/08/144 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HATTON / 17/07/2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/09/125 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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