HATTON BUILDING DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
17/10/2417 October 2024 | Change of details for Mr Michael Leonard Hatton as a person with significant control on 2024-08-29 |
17/10/2417 October 2024 | Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Cadre Advisory Unit B Off Edge Station Approach Penarth CF64 3EE on 2024-10-17 |
17/10/2417 October 2024 | Director's details changed for Mr Michael Leonard Hatton on 2024-08-29 |
22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with updates |
22/07/2422 July 2024 | Termination of appointment of Nicole Simone Fletcher as a director on 2024-05-01 |
22/07/2422 July 2024 | Appointment of Mr Michael Leonard Hatton as a director on 2024-05-01 |
22/07/2422 July 2024 | Termination of appointment of Carol Joy Hatton as a director on 2024-05-01 |
25/04/2425 April 2024 | Certificate of change of name |
11/04/2411 April 2024 | Director's details changed for Mrs Nicole Simone Fletcher on 2024-04-05 |
05/03/245 March 2024 | Confirmation statement made on 2024-02-13 with updates |
06/02/246 February 2024 | Total exemption full accounts made up to 2023-07-29 |
24/01/2424 January 2024 | Certificate of change of name |
24/01/2424 January 2024 | Termination of appointment of Michael Leonard Hatton as a director on 2024-01-24 |
23/01/2423 January 2024 | Appointment of Mrs Carol Joy Hatton as a director on 2024-01-23 |
23/01/2423 January 2024 | Appointment of Mrs Nicole Simone Fletcher as a director on 2024-01-23 |
28/11/2328 November 2023 | Director's details changed for Mr Michael Leonard Hatton on 2023-10-31 |
28/11/2328 November 2023 | Change of details for Mr Michael Leonard Hatton as a person with significant control on 2023-10-31 |
29/07/2329 July 2023 | Annual accounts for year ending 29 Jul 2023 |
26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-29 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
29/07/2229 July 2022 | Annual accounts for year ending 29 Jul 2022 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with updates |
29/07/2129 July 2021 | Annual accounts for year ending 29 Jul 2021 |
21/07/2121 July 2021 | Director's details changed for Mr Michael Leonard Hatton on 2021-07-21 |
21/07/2121 July 2021 | Registered office address changed from C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF10 3AE Wales to C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 2021-07-21 |
25/03/2125 March 2021 | 29/07/20 TOTAL EXEMPTION FULL |
18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 13/02/2021 |
18/02/2118 February 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 13/02/2021 |
18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
13/11/2013 November 2020 | COMPANY NAME CHANGED DWN GROUP (ASCOT) LIMITED CERTIFICATE ISSUED ON 13/11/20 |
12/11/2012 November 2020 | COMPANY NAME CHANGED HATTON BUILDING DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/11/20 |
11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 4TH FLOOR CAPITAL TOWER GREYFRIARS ROAD CARDIFF CAERDYDD CF10 3AE WALES |
04/11/204 November 2020 | DISS40 (DISS40(SOAD)) |
03/11/203 November 2020 | FIRST GAZETTE |
28/10/2028 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/19 |
02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/09/2020 |
02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM FLLOR 4, THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA WALES |
02/10/202 October 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 02/10/2020 |
29/07/2029 July 2020 | Annual accounts for year ending 29 Jul 2020 |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
29/07/1929 July 2019 | Annual accounts for year ending 29 Jul 2019 |
20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/18 |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 14 DAVID MEWS LONDON W1U 6EQ |
30/04/1830 April 2018 | 29/07/17 TOTAL EXEMPTION FULL |
13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NOONE |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
13/02/1813 February 2018 | CESSATION OF GEORGINA CLARE NOONE AS A PSC |
13/02/1813 February 2018 | CESSATION OF PATRICK GERARD NOONE AS A PSC |
13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA NOONE |
05/10/175 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 100 |
28/09/1728 September 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 3 |
28/09/1728 September 2017 | DIRECTOR APPOINTED MRS GEORGINA CLARE NOONE |
28/09/1728 September 2017 | DIRECTOR APPOINTED MR PATRICK GERARD NOONE |
28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERARD NOONE |
28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA CLARE NOONE |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/07/2017 |
02/05/172 May 2017 | Annual accounts small company total exemption made up to 29 July 2016 |
05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
04/05/164 May 2016 | Annual accounts small company total exemption made up to 29 July 2015 |
12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/12/2015 |
04/11/154 November 2015 | Annual accounts small company total exemption made up to 29 July 2014 |
06/08/156 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 21/10/2014 |
24/07/1524 July 2015 | PREVSHO FROM 30/07/2014 TO 29/07/2014 |
27/04/1527 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
04/08/144 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HATTON / 17/07/2013 |
24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
05/09/125 September 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company