HATTONS MODEL RAILWAYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2410 July 2024 | Declaration of solvency |
| 10/07/2410 July 2024 | Registered office address changed from 17 Montague Road Widnes Halton WA8 8FZ to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-07-10 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Appointment of a voluntary liquidator |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-06-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Full accounts made up to 2021-06-30 |
| 08/04/228 April 2022 | Cessation of Richard John Davies as a person with significant control on 2022-04-08 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 08/04/228 April 2022 | Notification of The Hatton Model Railway Company Limited as a person with significant control on 2022-04-08 |
| 08/04/228 April 2022 | Cessation of Christine Elaine Hatton as a person with significant control on 2022-04-08 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER METCALFE |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR. ALEXANDER METCALFE |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051312510002 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051312510001 |
| 02/07/182 July 2018 | ADOPT ARTICLES 15/06/2018 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051312510002 |
| 19/06/1819 June 2018 | CESSATION OF CHRISTINE ELAINE HATTON AS A PSC |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HATTON MODEL RAILWAY COMPANY LIMITED |
| 18/06/1818 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051312510001 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/06/1614 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 17 MONTAGUE ROAD WIDNES HALTON WA8 8FZ |
| 18/02/1618 February 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 364-368 SMITHDOWN ROAD LIVERPOOL L15 5AN |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 24/06/1524 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 667 |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR RICHARD JOHN DAVIES |
| 05/12/135 December 2013 | SECRETARY APPOINTED VICTOR BERNARD WELSH |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE JONES |
| 03/06/133 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 28/05/1228 May 2012 | SAIL ADDRESS CREATED |
| 28/05/1228 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/06/1115 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELAINE HATTON / 01/10/2009 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | SECRETARY APPOINTED JULIE JONES |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HATTON |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY KEITH HATTON |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 61 RODNEY STREET LIVERPOOL L1 9ER |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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