HATTON BUILDING DEVELOPMENTS LIMITED
Company number 07707619 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Oct 2024 | Change of details for Mr Michael Leonard Hatton as a person with significant control on 2024-08-29 · 2 pages | View document |
| 17 Oct 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 · 1 page | View document |
| 17 Oct 2024 | Director's details changed for Mr Michael Leonard Hatton on 2024-08-29 · 2 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 22 Jul 2024 | Termination of appointment of Nicole Simone Fletcher as a director on 2024-05-01 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mr Michael Leonard Hatton as a director on 2024-05-01 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Carol Joy Hatton as a director on 2024-05-01 · 1 page | View document |
| 25 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 11 Apr 2024 | Director's details changed for Mrs Nicole Simone Fletcher on 2024-04-05 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-13 with updates · 5 pages | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-07-29 · 6 pages | View document |
| 24 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 24 Jan 2024 | Termination of appointment of Michael Leonard Hatton as a director on 2024-01-24 · 1 page | View document |
| 23 Jan 2024 | Appointment of Mrs Carol Joy Hatton as a director on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Appointment of Mrs Nicole Simone Fletcher as a director on 2024-01-23 · 2 pages | View document |
| 28 Nov 2023 | Director's details changed for Mr Michael Leonard Hatton on 2023-10-31 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Mr Michael Leonard Hatton as a person with significant control on 2023-10-31 · 2 pages | View document |
| 29 Jul 2023 | Annual accounts for the year ending 29 July 2023 | View accounts |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-29 · 7 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 29 Jul 2022 | Annual accounts for the year ending 29 July 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 4 pages | View document |
| 29 Jul 2021 | Annual accounts for the year ending 29 July 2021 | View accounts |
| 21 Jul 2021 | Director's details changed for Mr Michael Leonard Hatton on 2021-07-21 · 2 pages | View document |
| 21 Jul 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 · 1 page | View document |
| 25 Mar 2021 | 29/07/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 13/02/2021 | View document |
| 18 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 13/02/2021 | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | View document |
| 13 Nov 2020 | COMPANY NAME CHANGED DWN GROUP (ASCOT) LIMITED CERTIFICATE ISSUED ON 13/11/20 | View document |
| 12 Nov 2020 | COMPANY NAME CHANGED HATTON BUILDING DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/11/20 | View document |
| 11 Nov 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 4TH FLOOR CAPITAL TOWER GREYFRIARS ROAD CARDIFF CAERDYDD CF10 3AE WALES | View document |
| 4 Nov 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2020 | FIRST GAZETTE | View document |
| 28 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/19 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/09/2020 | View document |
| 2 Oct 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM FLLOR 4, THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA WALES | View document |
| 2 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 02/10/2020 | View document |
| 29 Jul 2020 | Annual accounts for the year ending 29 July 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 29 Jul 2019 | Annual accounts for the year ending 29 July 2019 | View accounts |
| 20 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/18 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 14 DAVID MEWS LONDON W1U 6EQ | View document |
| 30 Apr 2018 | 29/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NOONE | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 13 Feb 2018 | CESSATION OF GEORGINA CLARE NOONE AS A PSC | View document |
| 13 Feb 2018 | CESSATION OF PATRICK GERARD NOONE AS A PSC | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA NOONE | View document |
| 5 Oct 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Sep 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MRS GEORGINA CLARE NOONE | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR PATRICK GERARD NOONE | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERARD NOONE | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA CLARE NOONE | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/07/2017 | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 29 July 2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 29 July 2015 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/12/2015 | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 29 July 2014 | View document |
| 6 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 21/10/2014 | View document |
| 24 Jul 2015 | PREVSHO FROM 30/07/2014 TO 29/07/2014 | View document |
| 27 Apr 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 4 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HATTON / 17/07/2013 | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Sep 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 18 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |