HATSTAND LIMITED
Company number 04551365 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Feb 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ZIA BHUTTA | View document |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045513650006 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH | View document |
| 30 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 15 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2018 | FIRST GAZETTE | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jan 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1597 | View document |
| 19 Dec 2017 | SOLVENCY STATEMENT DATED 19/12/17 | View document |
| 19 Dec 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 1597.00 | View document |
| 19 Dec 2017 | SHARE PREMIUM ACCOUNT REDUCED TO 0 19/12/2017 | View document |
| 19 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY O'BRIEN | View document |
| 1 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 1 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2016 | ADOPT ARTICLES 14/11/2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER BISHTON | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BISHTON | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERWORTH | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR ZIA YOUNIS BHUTTA | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR SYED FAISAL HUSAIN | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR RAKESH RAMRISHPAL GUPTA | View document |
| 29 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MR MARK SIMON BUTTERWORTH | View document |
| 25 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045513650006 | View document |
| 12 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 16 Dec 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ST JOHN BENNETT / 18/09/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHTON / 18/09/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHTON / 01/09/2014 | View document |
| 1 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHTON / 01/09/2014 | View document |
| 4 Jul 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 1500 | View document |
| 4 Jul 2014 | ADOPT ARTICLES 25/06/2014 | View document |
| 15 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 11 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 1 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 11 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY WILLIAM O'BRIEN / 13/06/2012 | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR BRADLEY WILLIAM O'BRIEN | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 19 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 19 Oct 2011 | SECRETARY APPOINTED MR ROGER JOHN BISHTON | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ST JOHN BENNETT / 18/10/2011 | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM BENNETT | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHTON / 18/10/2011 | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK WREAY | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MR DEREK PAUL WREAY · 2 pages | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR ROGER JOHN BISHTON | View document |
| 6 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ST JOHN BENNETT / 14/10/2009 | View document |
| 14 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MOUAT | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 3 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 | View document |
| 19 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2002 | £ NC 100/1000 02/12/02 | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 02/12/02 | View document |
| 23 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | COMPANY NAME CHANGED CHARCO 1039 LIMITED CERTIFICATE ISSUED ON 04/12/02 | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |