HATTON GRANGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/08/246 August 2024 Total exemption full accounts made up to 2023-11-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-04 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-04 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/10/214 October 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/09/185 September 2018 30/11/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKHALL

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN MIDDLETON

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05/09/175 September 2017 30/11/16 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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03/02/173 February 2017 PREVSHO FROM 31/03/2017 TO 30/11/2016

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 4 March 2016 with full list of shareholders

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 63 MANOR ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8TT

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071787610002

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071787610001

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11/11/1511 November 2015 SECOND FILING FOR FORM SH01

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11/11/1511 November 2015 SECOND FILING FOR FORM SH01

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11/11/1511 November 2015 SECOND FILING FOR FORM SH01

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY

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29/10/1529 October 2015 DIRECTOR APPOINTED MR COLIN MIDDLETON

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MUSGRAVE

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 12/05/10 STATEMENT OF CAPITAL GBP 560000

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MUSGRAVE / 30/06/2014

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17/03/1517 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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16/12/1416 December 2014 31/03/14 TOTAL EXEMPTION FULL

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01/04/141 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/10/1313 October 2013 05/08/13 STATEMENT OF CAPITAL GBP 559992

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06/08/136 August 2013 05/08/13 STATEMENT OF CAPITAL GBP 559992

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29/03/1329 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN YARNELL / 03/03/2013

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29/03/1329 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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28/09/1228 September 2012 28/09/12 STATEMENT OF CAPITAL GBP 4

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10/03/1210 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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16/02/1216 February 2012 31/03/11 TOTAL EXEMPTION FULL

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM WEST WING GROUND FLOOR 54 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE ENGLAND

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09/05/119 May 2011 Annual return made up to 4 March 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR APPOINTED MR JOHN DOUGLAS BLACKHALL

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12/04/1112 April 2011 DIRECTOR APPOINTED MR JOHN PAUL MUSGRAVE

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04/03/104 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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