HATHERTON DEVELOPMENTS LIMITED

Company number 02074060 ·

Active

114 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
9 Jul 2024 Registered office address changed from C/O Fields, 2nd Floor, Landchard House Victoria Street West Bromwich West Midlands B70 8ER to 91 Birmingham Road West Bromwich B70 6PX on 2024-07-09 · 1 page View document
8 Apr 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 4 pages View document
29 Mar 2023 Cessation of Frank Derek Foster as a person with significant control on 2023-01-12 · 1 page View document
29 Mar 2023 Change of details for Mr Craig Royston Watts as a person with significant control on 2023-01-12 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Mar 2022 Compulsory strike-off action has been discontinued View document
29 Mar 2022 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
29 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Mar 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
25 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O FIELDS 2ND FLOOR VICTORIA STREET WEST BROMICH WEST MIDLANDS B70 8ER View document
7 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM FIELDS ASDEN HOUSE VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8HA View document
16 Apr 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Mar 2012 10/03/12 NO CHANGES View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
29 Mar 2011 10/03/11 NO CHANGES View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Mar 2009 RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
9 Jun 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS View document
30 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
30 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
29 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
21 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
25 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
2 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
13 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
10 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
6 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
14 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
23 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
2 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
27 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
24 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
22 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
12 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
11 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
23 May 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
15 Nov 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
14 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
27 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
9 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
23 Apr 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
24 Apr 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
24 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
18 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1989 RETURN MADE UP TO 07/01/89; FULL LIST OF MEMBERS View document
7 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
27 Jan 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
30 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
17 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1987 COMPANY NAME CHANGED MINUTEFIX LIMITED CERTIFICATE ISSUED ON 17/02/87 View document
4 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1987 REGISTERED OFFICE CHANGED ON 04/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
14 Nov 1986 CERTIFICATE OF INCORPORATION View document