THE HATTON MODEL RAILWAY COMPANY LIMITED

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Company Documents

DateDescription
31/07/2431 July 2024 Declaration of solvency

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09/07/249 July 2024 Registered office address changed from 17 Montague Road Widnes WA8 8FZ United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-07-09

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09/07/249 July 2024 Appointment of a voluntary liquidator

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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14/02/2414 February 2024 Cessation of Christine Elaine Hatton as a person with significant control on 2024-01-29

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30/06/2330 June 2023 Group of companies' accounts made up to 2022-06-30

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25/04/2325 April 2023 Confirmation statement made on 2023-04-21 with no updates

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

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08/04/228 April 2022 Group of companies' accounts made up to 2021-06-30

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

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24/03/2124 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MISS CHRISTINE ELAINE HATTON / 11/02/2021

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVIES / 11/02/2021

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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

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31/03/2031 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ELAINE HATTON / 15/06/2018

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELAINE HATTON / 15/06/2018

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN DAVIES / 15/06/2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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20/11/1820 November 2018 15/06/18 STATEMENT OF CAPITAL GBP 270.4

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23/07/1823 July 2018 PREVSHO FROM 30/11/2018 TO 30/06/2018

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02/07/182 July 2018 ADOPT ARTICLES 15/06/2018

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19/06/1819 June 2018 15/06/18 STATEMENT OF CAPITAL GBP 137.9

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ELAINE HATTON

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19/06/1819 June 2018 DIRECTOR APPOINTED MRS CHRISTINE ELAINE HATTON

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12/12/1712 December 2017 COMPANY NAME CHANGED HATTONS RAILWAYS NEW CO LIMITED CERTIFICATE ISSUED ON 12/12/17

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12/12/1712 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/1710 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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